| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-01 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-10-02 |
update statutory_documents DIRECTOR APPOINTED GEMMA LOUISE WISNIEWSKI |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-02 => 2022-01-01 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/22 |
| 2022-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT O'SULLIVAN |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-28 => 2021-01-02 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/21 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, NO UPDATES |
| 2021-04-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-04-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED |
| 2021-03-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-29 => 2019-12-28 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/19 |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-01-23 |
update statutory_documents DIRECTOR APPOINTED PHILIP LESLIE JONES |
| 2020-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL JAYNES |
| 2020-01-21 |
update statutory_documents SECOND FILING OF AP01 FOR BENJAMIN LAMONT |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-30 => 2018-12-29 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/18 |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 2019-08-07 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN LAMONT |
| 2019-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN PLATT |
| 2019-02-08 |
update statutory_documents DIRECTOR APPOINTED ROBERT O'SULLIVAN |
| 2019-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY SMITH |
| 2019-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID JAYNES / 04/01/2018 |
| 2019-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CLARE PLATT / 04/01/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/17 |
| 2018-08-15 |
update statutory_documents DIRECTOR APPOINTED RICHARD IAN BRADLEY |
| 2018-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILKINSON |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 2018-03-07 |
delete address THE KELLOGG BUILDING TALBOT ROAD MANCHESTER M16 0PU |
| 2018-03-07 |
insert address ORANGE TOWER MEDIA CITY UK SALFORD GREATER MANCHESTER UNITED KINGDOM M50 2HF |
| 2018-03-07 |
update registered_address |
| 2018-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2018 FROM
THE KELLOGG BUILDING
TALBOT ROAD
MANCHESTER
M16 0PU |
| 2018-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KELLOGG U.K. HOLDING COMPANY LIMITED / 04/01/2018 |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-02 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 2017-08-04 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL DAVID JAYNES |
| 2017-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOPWOOD |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-03 => 2016-01-02 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
delete company_previous_name LESSMORE LIMITED |
| 2016-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/16 |
| 2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 2016-04-15 |
update statutory_documents DIRECTOR APPOINTED WENDY WEN-LEE SMITH |
| 2016-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OZAN DOKMECIOGLU |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-28 => 2015-01-03 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-02 => 2015-08-02 |
| 2015-09-07 |
update returns_next_due_date 2015-08-30 => 2016-08-30 |
| 2015-08-10 |
update statutory_documents 02/08/15 FULL LIST |
| 2015-04-08 |
update statutory_documents DIRECTOR APPOINTED SUSAN CLARE PLATT |
| 2015-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE AYRES-SMITH |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-29 => 2013-12-28 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-02 => 2014-08-02 |
| 2014-10-07 |
update returns_next_due_date 2014-08-30 => 2015-08-30 |
| 2014-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/13 |
| 2014-09-18 |
update statutory_documents 02/08/14 FULL LIST |
| 2014-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GREGORY |
| 2014-06-26 |
update statutory_documents DIRECTOR APPOINTED OZAN DOKMECIOGLU |
| 2013-12-07 |
update returns_last_madeup_date 2012-08-02 => 2013-08-02 |
| 2013-12-07 |
update returns_next_due_date 2013-08-30 => 2014-08-30 |
| 2013-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSE TAFNER |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-29 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-04 |
update statutory_documents 02/08/13 FULL LIST |
| 2013-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/12 |
| 2013-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MIDDLETON |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-01 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 1589 - Manufacture of other food products |
| 2013-06-22 |
insert sic_code 10890 - Manufacture of other food products n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-02 => 2012-08-02 |
| 2013-06-22 |
update returns_next_due_date 2012-08-30 => 2013-08-30 |
| 2013-03-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED |
| 2013-03-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BENJAMIN GOODMAN |
| 2012-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-03 |
update statutory_documents 02/08/12 FULL LIST |
| 2012-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIAN SAMPLE |
| 2011-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 2011-10-20 |
update statutory_documents DIRECTOR APPOINTED JOSE LUIZ TAFNER |
| 2011-10-20 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN PILKINGTON |
| 2011-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PILKINGTON |
| 2011-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/11 |
| 2011-08-10 |
update statutory_documents 02/08/11 FULL LIST |
| 2011-07-01 |
update statutory_documents SECRETARY APPOINTED BENJAMIN GORDON GOODMAN |
| 2011-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN AINLEY |
| 2011-03-17 |
update statutory_documents DIRECTOR APPOINTED JULIE ANN AYRES-SMITH |
| 2011-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES WILKINSON / 01/02/2011 |
| 2011-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIAN MARGARET SAMPLE / 01/02/2011 |
| 2011-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GREGORY / 01/02/2011 |
| 2011-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MIDDLETON / 01/02/2011 |
| 2011-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRIAN SMITH / 01/02/2011 |
| 2011-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD HOPWOOD / 01/02/2011 |
| 2011-02-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN NIGEL AINLEY / 01/02/2011 |
| 2011-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTY LEYLAND |
| 2010-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/10 |
| 2010-08-12 |
update statutory_documents 02/08/10 FULL LIST |
| 2010-03-19 |
update statutory_documents DIRECTOR APPOINTED STEPHEN RICHARD HOPWOOD |
| 2010-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN MEEHAN |
| 2009-12-09 |
update statutory_documents DIRECTOR APPOINTED KIRSTY LEYLAND |
| 2009-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE BAILEY |
| 2009-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/09 |
| 2009-08-20 |
update statutory_documents RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 2009-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN MEEHAN / 01/09/2007 |
| 2009-02-25 |
update statutory_documents DIRECTOR APPOINTED MARIAN MARGARET SAMPLE |
| 2009-02-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SALLY KNILL |
| 2008-12-12 |
update statutory_documents ADOPT ARTICLES 16/10/2008 |
| 2008-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/07 |
| 2008-08-19 |
update statutory_documents RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 2008-03-29 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER CHARLES WILKINSON |
| 2008-03-29 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY MIDDLETON |
| 2008-03-29 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE BAILEY |
| 2008-03-28 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY KNILL |
| 2007-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/06 |
| 2007-08-15 |
update statutory_documents RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 2006-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-24 |
update statutory_documents RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 2005-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/05 |
| 2005-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-26 |
update statutory_documents RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 2004-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/03 |
| 2004-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-19 |
update statutory_documents RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 2003-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/02 |
| 2003-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-23 |
update statutory_documents RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 2003-05-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-07 |
update statutory_documents RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 2001-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-17 |
update statutory_documents RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 2000-12-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-29 |
update statutory_documents RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 2000-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-31 |
update statutory_documents RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS |
| 1999-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-08-13 |
update statutory_documents RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS |
| 1998-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-09-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-08-29 |
update statutory_documents RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS |
| 1997-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
| 1997-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/97 FROM:
100 NEW BRIDGE STREET
LONDON
EC4V 6JA |
| 1997-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-10-03 |
update statutory_documents ADOPT MEM AND ARTS 24/09/96 |
| 1996-09-24 |
update statutory_documents COMPANY NAME CHANGED
LESSMORE LIMITED
CERTIFICATE ISSUED ON 24/09/96 |
| 1996-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/96 FROM:
83 LEONARD STREET
LONDON
EC2A 4QS |
| 1996-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-09-18 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |