| Date | Description |
|---|
| 2025-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/25, NO UPDATES |
| 2024-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2024 FROM
C/O ORNUA NUTRITION INGREDIENTS UK LIMITED SUNNYHILLS ROAD
LEEK
STAFFORDSHIRE
ST13 5RJ
ENGLAND |
| 2024-12-10 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JAMES HUNTER |
| 2024-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/24 |
| 2024-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER |
| 2024-04-18 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW EDWARD PARKER |
| 2024-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/24, NO UPDATES |
| 2024-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA FINNEY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, NO UPDATES |
| 2022-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-08-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID THOMAS SMYTH |
| 2022-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL BARLOW- WILLIAMS |
| 2022-05-12 |
update statutory_documents DIRECTOR APPOINTED MS ANGELA FINNEY |
| 2022-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK BLAKE |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-05-20 |
update statutory_documents SECRETARY APPOINTED MRS DEBRA LODGE |
| 2021-05-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CARL BARLOW-WILLIAMS |
| 2021-05-07 |
insert company_previous_name CEL NUTRITION LIMITED |
| 2021-05-07 |
update name CEL NUTRITION LIMITED => F.J. NEED (FOODS) LIMITED |
| 2021-04-27 |
update statutory_documents COMPANY NAME CHANGED CEL NUTRITION LIMITED
CERTIFICATE ISSUED ON 27/04/21 |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-09-16 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK BLAKE |
| 2020-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKE CULLEN |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-11-21 |
update statutory_documents DIRECTOR APPOINTED MR CARL BARLOW- WILLIAMS |
| 2018-11-21 |
update statutory_documents SECRETARY APPOINTED MR CARL BARLOW-WILLIAMS |
| 2018-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRUNT |
| 2018-11-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIM BRUNT |
| 2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-05-11 |
update statutory_documents DIRECTOR APPOINTED MR MIKE CULLEN |
| 2017-04-26 |
delete address C/O ADAMS FOOD INGREDIENTS LIMITED SUNNYHILLS ROAD LEEK STAFFORDSHIRE ST13 5RJ |
| 2017-04-26 |
insert address C/O ORNUA NUTRITION INGREDIENTS UK LIMITED SUNNYHILLS ROAD LEEK STAFFORDSHIRE ENGLAND ST13 5RJ |
| 2017-04-26 |
update registered_address |
| 2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 2017-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2017 FROM
C/O ADAMS FOOD INGREDIENTS LIMITED SUNNYHILLS ROAD
LEEK
STAFFORDSHIRE
ST13 5RJ |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-16 => 2016-03-16 |
| 2016-05-12 |
update returns_next_due_date 2016-04-13 => 2017-04-13 |
| 2016-03-17 |
update statutory_documents 16/03/16 FULL LIST |
| 2016-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONAL BUGGY / 31/03/2015 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-16 => 2015-03-16 |
| 2015-04-07 |
update returns_next_due_date 2015-04-13 => 2016-04-13 |
| 2015-03-20 |
update statutory_documents 16/03/15 FULL LIST |
| 2014-11-14 |
update statutory_documents DIRECTOR APPOINTED MR DONAL BUGGY |
| 2014-11-12 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY DAVID BRUNT |
| 2014-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY WELLS |
| 2014-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-04-07 |
delete address C/O ADAMS FOOD INGREDIENTS LIMITED SUNNYHILLS ROAD LEEK STAFFORDSHIRE ENGLAND ST13 5RJ |
| 2014-04-07 |
insert address C/O ADAMS FOOD INGREDIENTS LIMITED SUNNYHILLS ROAD LEEK STAFFORDSHIRE ST13 5RJ |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-16 => 2014-03-16 |
| 2014-04-07 |
update returns_next_due_date 2014-04-13 => 2015-04-13 |
| 2014-03-18 |
update statutory_documents 16/03/14 FULL LIST |
| 2013-07-01 |
delete address C/O THE MEADOW CHEESE CO LTD OLD WHARF INDUSTRIAL ESTATE, DYMOCK ROAD LEDBURY HEREFORDSHIRE UNITED KINGDOM HR8 2JQ |
| 2013-07-01 |
insert address C/O ADAMS FOOD INGREDIENTS LIMITED SUNNYHILLS ROAD LEEK STAFFORDSHIRE ENGLAND ST13 5RJ |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-01 |
update registered_address |
| 2013-06-25 |
delete address C/O ADAMS FOODS INDEGREDIENTS LIMITED SUNNYHILLS ROAD LEEK STAFFORDSHIRE ST13 5SP |
| 2013-06-25 |
insert address C/O THE MEADOW CHEESE CO LTD OLD WHARF INDUSTRIAL ESTATE, DYMOCK ROAD LEDBURY HEREFORDSHIRE UNITED KINGDOM HR8 2JQ |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-16 => 2013-03-16 |
| 2013-06-25 |
update returns_next_due_date 2013-04-13 => 2014-04-13 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-22 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-16 => 2013-12-31 |
| 2013-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2013 FROM
C/O THE MEADOW CHEESE CO LTD OLD WHARF INDUSTRIAL ESTATE, DYMOCK ROAD
LEDBURY
HEREFORDSHIRE
HR8 2JQ
UNITED KINGDOM |
| 2013-06-10 |
update statutory_documents SECRETARY APPOINTED MR TIM BRUNT |
| 2013-06-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSLYN HOULDEN-SOAN |
| 2013-04-15 |
update statutory_documents 16/03/13 FULL LIST |
| 2013-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2013 FROM
C/O ADAMS FOODS INDEGREDIENTS LIMITED SUNNYHILLS ROAD
LEEK
STAFFORDSHIRE
ST13 5SP |
| 2013-04-12 |
update statutory_documents DIRECTOR APPOINTED MR GARY JOHN WELLS |
| 2013-04-12 |
update statutory_documents SECRETARY APPOINTED MRS JOSLYN ANN HOULDEN-SOAN |
| 2013-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN HOWARTH |
| 2013-04-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS SCOTT |
| 2012-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-05-29 |
update statutory_documents SECRETARY APPOINTED NICHOLAS SCOTT |
| 2012-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TERRY |
| 2012-05-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TERRY |
| 2012-04-13 |
update statutory_documents 16/03/12 FULL LIST |
| 2011-03-25 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MALCOLM TERRY |
| 2011-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHAL FITZGERALD |
| 2011-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOE COLLINS |
| 2011-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN LANE |
| 2011-03-24 |
update statutory_documents DIRECTOR APPOINTED MR CATHAL FITZGERALD |
| 2011-03-24 |
update statutory_documents DIRECTOR APPOINTED MR CATHAL FITZGERALD |
| 2011-03-24 |
update statutory_documents DIRECTOR APPOINTED MR JOE COLLINS |
| 2011-03-24 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN MICHAEL LANE |
| 2011-03-24 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JAMES HOWARTH |
| 2011-03-24 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER MALCOLM TERRY |
| 2011-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN RUSHTON |
| 2011-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHAL FITZGERALD |
| 2011-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2011 FROM
THE BRAMPTON NEWCASTLE
ST5 0QW
UNITED KINGDOM |
| 2011-03-22 |
update statutory_documents COMPANY NAME CHANGED K&S (577) LIMITED
CERTIFICATE ISSUED ON 22/03/11 |
| 2011-03-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-03-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |