FINE FOODS DIRECT LIMITED


Registered number: 00983981
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Name: FINE FOODS DIRECT LIMITED
FINE FOODS DIRECT LTD
Address: DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS
Incorporation Date: 1970-07-07

Company status: Active


Company Documents

date name form type
2020-10-23 CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES CS01
2020-08-11 30/06/20 TOTAL EXEMPTION FULL AA
2019-03-12 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES CS01
2019-08-16 30/06/19 TOTAL EXEMPTION FULL AA
2019-08-15 CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES CS01
2018-08-24 30/06/18 TOTAL EXEMPTION FULL AA
2018-08-23 APPOINTMENT TERMINATED, DIRECTOR SYDNEY WAISSEL TM01
2018-08-23 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE WAISSEL TM01
2018-09-14 CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES CS01
2018-08-23 DIRECTOR APPOINTED SUSAN WAISSEL AP01
2018-03-12 30/06/17 TOTAL EXEMPTION FULL AA
2017-11-07 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES CS01
2017-11-07 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAISSEL'S LIMITED PSC02
2017-02-28 30/06/16 TOTAL EXEMPTION SMALL AA
2016-11-08 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES CS01
2016-03-01 30/06/15 TOTAL EXEMPTION SMALL AA
2015-12-14 31/10/15 FULL LIST AR01
2014-12-10 31/10/14 FULL LIST AR01
2014-08-28 30/06/14 TOTAL EXEMPTION SMALL AA
2013-11-20 31/10/13 FULL LIST AR01
2013-09-23 30/06/13 TOTAL EXEMPTION SMALL AA
2013-10-23 REGISTERED OFFICE CHANGED ON 23/10/2013 FROMC/O C/O FISHER BERGER & ASSOCIATESDEVONSHIRE HOUSE 582 HONEYPOT LANESTANMOREMIDDLESEXHA7 1JS AD01
2013-02-01 30/06/12 TOTAL EXEMPTION SMALL AA
2012-11-15 DIRECTOR APPOINTED MR LAWRENCE ANDREW WAISSEL AP01
2012-11-15 APPOINTMENT TERMINATED, DIRECTOR ANNE WAISSEL TM01
2012-03-29 30/06/11 TOTAL EXEMPTION SMALL AA
2012-11-16 31/10/12 FULL LIST AR01
2011-12-23 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE WAISSEL TM01
2011-12-23 APPOINTMENT TERMINATED, SECRETARY LAWRENCE WAISSEL TM02
2011-12-23 31/10/11 FULL LIST AR01
2011-02-11 30/06/10 TOTAL EXEMPTION SMALL AA
2010-12-15 31/10/10 FULL LIST AR01
2010-12-15 DIRECTOR'S CHANGE OF PARTICULARS / ANNE WAISSEL / 01/07/2010 CH01
2010-12-15 DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY WAISSEL / 01/07/2010 CH01
2010-11-17 REGISTERED OFFICE CHANGED ON 17/11/2010 FROM58-60 BERNERS STREETLONDONW1T 3JS AD01
2010-01-20 31/10/09 FULL LIST AR01
2009-11-25 30/06/09 TOTAL EXEMPTION SMALL AA
2009-04-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 AA
2008-11-03 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS 363a
2007-10-31 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS 363a
2007-12-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2006-11-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 AA
2006-11-20 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS 363a
2005-11-16 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS 363a
2004-10-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 AA
2004-11-17 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS 363a
2003-12-04 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS 363a
2002-03-13 FULL ACCOUNTS MADE UP TO 30/06/01 AA
2002-08-08 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2002-08-01 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS 363a
2002-08-08 DIRECTOR'S PARTICULARS CHANGED 288c
2002-11-20 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS 363a
2002-10-29 FULL ACCOUNTS MADE UP TO 30/06/02 AA
2002-08-08 DIRECTOR'S PARTICULARS CHANGED 288c
2001-04-13 FULL ACCOUNTS MADE UP TO 30/06/00 AA
2000-12-28 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS 363a
2000-03-21 FULL ACCOUNTS MADE UP TO 30/06/99 AA
2000-06-13 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2000-12-28 NEW SECRETARY APPOINTED 288a
2000-12-28 REGISTERED OFFICE CHANGED ON 28/12/00 FROM:58/60 BERNERS STREETLONDONW1P 4JS 287

Last update: 2021-02-04 09:15:14