AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 2nd, November 2023
| accounts
|
Free Download
(10 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, May 2023
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 12th, May 2023
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 12th, May 2023
| incorporation
|
Free Download
(29 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 23rd, December 2022
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 1st January 2020 director's details were changed
filed on: 13th, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 24th, December 2021
| accounts
|
Free Download
(10 pages)
|
AD01 |
Address change date: 5th February 2021. New Address: Unit2 Romeo Business Centre Juliette Way Aveley, South Ockendon Essex RM15 4YD. Previous address: Unit 2 Romeo Industrial Centre Juliette Way Purfleet Essex RM15 4YA
filed on: 5th, February 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(14 pages)
|
CH01 |
On 8th October 2019 director's details were changed
filed on: 17th, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 19th, November 2018
| accounts
|
Free Download
(16 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 21st, December 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 14th January 2016 with full list of members
filed on: 11th, March 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 5th, December 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 14th January 2015 with full list of members
filed on: 23rd, February 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 23rd, September 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 14th January 2014 with full list of members
filed on: 14th, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 14th January 2014: 2000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 19th, August 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 14th January 2013 with full list of members
filed on: 1st, March 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 23rd, January 2013
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 6th June 2012 director's details were changed
filed on: 6th, June 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 6th June 2012 director's details were changed
filed on: 6th, June 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 18th, April 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 14th January 2012 with full list of members
filed on: 3rd, April 2012
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 14th January 2011 with full list of members
filed on: 10th, May 2011
| annual return
|
Free Download
(4 pages)
|
AP03 |
New secretary appointment on 13th September 2010
filed on: 13th, September 2010
| officers
|
Free Download
(1 page)
|
TM02 |
6th September 2010 - the day secretary's appointment was terminated
filed on: 6th, September 2010
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, September 2010
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 10th, August 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 14th January 2010 with full list of members
filed on: 10th, March 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 10th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 10th, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 23rd, December 2009
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 28th, May 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return up to 26th May 2009 with shareholders record
filed on: 26th, May 2009
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return up to 29th December 2008 with shareholders record
filed on: 29th, December 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 1st, February 2008
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 1st, February 2008
| accounts
|
Free Download
(7 pages)
|
288a |
On 31st January 2008 New secretary appointed
filed on: 31st, January 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 31st January 2008 Secretary resigned
filed on: 31st, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 31st January 2008 New secretary appointed
filed on: 31st, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 31st January 2008 New director appointed
filed on: 31st, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 31st January 2008 New director appointed
filed on: 31st, January 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 31st January 2008 Secretary resigned
filed on: 31st, January 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2006
filed on: 31st, August 2007
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2006
filed on: 31st, August 2007
| accounts
|
Free Download
(9 pages)
|
363s |
Annual return up to 9th March 2007 with shareholders record
filed on: 9th, March 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 9th March 2007 with shareholders record
filed on: 9th, March 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 26th May 2006 with shareholders record
filed on: 26th, May 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 26th May 2006 with shareholders record
filed on: 26th, May 2006
| annual return
|
Free Download
(6 pages)
|
363(287) |
Registered office changed on 26/05/06
annual return
|
|
AA |
Total exemption small company accounts data made up to 31st March 2005
filed on: 17th, March 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2005
filed on: 17th, March 2006
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return up to 29th July 2005 with shareholders record
filed on: 29th, July 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 29th July 2005 with shareholders record
filed on: 29th, July 2005
| annual return
|
Free Download
(6 pages)
|
88(2)R |
Alloted 1999 shares from 14th January 2004 to 15th January 2004. Value of each share 1 £, total number of shares: 3999.
filed on: 29th, April 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1999 shares from 14th January 2004 to 15th January 2004. Value of each share 1 £, total number of shares: 3999.
filed on: 29th, April 2005
| capital
|
Free Download
(2 pages)
|
CERTNM |
Company name changed mac phillips food LIMITEDcertificate issued on 09/09/04
filed on: 9th, September 2004
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed mac phillips food LIMITEDcertificate issued on 09/09/04
filed on: 9th, September 2004
| change of name
|
Free Download
(2 pages)
|
288a |
On 19th March 2004 New director appointed
filed on: 19th, March 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 19th March 2004 New director appointed
filed on: 19th, March 2004
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/01/05 to 31/03/05
filed on: 19th, March 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/05 to 31/03/05
filed on: 19th, March 2004
| accounts
|
Free Download
(1 page)
|
288a |
On 1st March 2004 New secretary appointed
filed on: 1st, March 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 1st March 2004 New secretary appointed
filed on: 1st, March 2004
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1999 shares on 21st January 2004. Value of each share 1 £, total number of shares: 2000.
filed on: 27th, February 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1999 shares on 21st January 2004. Value of each share 1 £, total number of shares: 2000.
filed on: 27th, February 2004
| capital
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 14th, January 2004
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 14th, January 2004
| incorporation
|
Free Download
(16 pages)
|
288b |
On 14th January 2004 Director resigned
filed on: 14th, January 2004
| officers
|
Free Download
(1 page)
|
288b |
On 14th January 2004 Secretary resigned
filed on: 14th, January 2004
| officers
|
Free Download
(1 page)
|
288b |
On 14th January 2004 Director resigned
filed on: 14th, January 2004
| officers
|
Free Download
(1 page)
|
288b |
On 14th January 2004 Secretary resigned
filed on: 14th, January 2004
| officers
|
Free Download
(1 page)
|