AA |
Accounts for a dormant company made up to 2022-10-30
filed on: 2nd, August 2023
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2023-02-28 director's details were changed
filed on: 18th, April 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2021-10-31
filed on: 2nd, August 2022
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2022-04-22
filed on: 6th, May 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-04-22
filed on: 6th, May 2022
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2022-01-31 to 2021-10-31
filed on: 22nd, April 2022
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2021-01-31
filed on: 30th, September 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2020-02-02
filed on: 15th, December 2020
| accounts
|
Free Download
(19 pages)
|
AP01 |
New director was appointed on 2020-11-20
filed on: 7th, December 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-11-20
filed on: 7th, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-11-20
filed on: 7th, December 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-11-20
filed on: 7th, December 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-11-20
filed on: 4th, December 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2019-02-03
filed on: 1st, November 2019
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts data made up to 2018-02-04
filed on: 1st, November 2018
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director's appointment was terminated on 2018-10-17
filed on: 24th, October 2018
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 13th, February 2018
| resolution
|
Free Download
(27 pages)
|
AA |
Full accounts data made up to 2017-01-29
filed on: 2nd, November 2017
| accounts
|
Free Download
(21 pages)
|
TM01 |
Director's appointment was terminated on 2017-05-16
filed on: 30th, May 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-05-16
filed on: 30th, May 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2017-02-22
filed on: 1st, March 2017
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2017-02-22) of a secretary
filed on: 1st, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2016-01-31
filed on: 6th, November 2016
| accounts
|
Free Download
(25 pages)
|
AP01 |
New director was appointed on 2016-02-18
filed on: 14th, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-02-18
filed on: 2nd, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-02-18
filed on: 24th, March 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2015-11-26
filed on: 24th, March 2016
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2016-02-18) of a secretary
filed on: 23rd, March 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2016-02-18
filed on: 22nd, March 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2015-12-07
filed on: 28th, January 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2015-12-07
filed on: 7th, December 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2015-12-07
filed on: 7th, December 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2015-12-07
filed on: 7th, December 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2015-02-01
filed on: 13th, November 2015
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director was appointed on 2015-09-15
filed on: 15th, September 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-09-15
filed on: 15th, September 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-07-15
filed on: 23rd, July 2015
| annual return
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2015-07-23: 6000000.00 GBP
capital
|
|
AA |
Full accounts data made up to 2014-02-02
filed on: 29th, October 2014
| accounts
|
Free Download
(17 pages)
|
MISC |
Section 519
filed on: 1st, October 2014
| miscellaneous
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-09-08
filed on: 19th, September 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-09-08
filed on: 19th, September 2014
| officers
|
Free Download
(2 pages)
|
MISC |
Section 519
filed on: 18th, September 2014
| miscellaneous
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-07-15
filed on: 11th, August 2014
| annual return
|
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on 2014-05-22
filed on: 22nd, May 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-05-22
filed on: 22nd, May 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-05-22
filed on: 22nd, May 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-05-22
filed on: 22nd, May 2014
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2014-02-18) of a secretary
filed on: 18th, February 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2013-08-15
filed on: 15th, August 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2013-08-15
filed on: 15th, August 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2013-08-15
filed on: 15th, August 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2013-08-15
filed on: 15th, August 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2013-08-09
filed on: 9th, August 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-08-09
filed on: 9th, August 2013
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 2014-07-31 to 2014-01-31
filed on: 7th, August 2013
| accounts
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2013-07-24: 6000000.00 GBP
filed on: 7th, August 2013
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, August 2013
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 7th, August 2013
| resolution
|
|
AD01 |
Registered office address changed from Strand House 70 the Strand Bromsgrove Worcestershire B61 8DQ England on 2013-08-07
filed on: 7th, August 2013
| address
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 31st, July 2013
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed global ripeners uk LIMITEDcertificate issued on 31/07/13
filed on: 31st, July 2013
| change of name
|
Free Download
(4 pages)
|
RES15 |
Company name change resolution on 2013-07-24
change of name
|
|
NEWINC |
Incorporation
filed on: 15th, July 2013
| incorporation
|
Free Download
(24 pages)
|