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