CONCEPT FOODS LIMITED


Registered number: 03856665
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Name: CONCEPT FOODS LIMITED
CONCEPT FOODS LTD
Address: DEPOT 5 WHOLESALE MEAT CENTRE, NORWAY ROAD, HILSEA, PORTSMOUTH HAMPSHIRE, PO3 5HT
Incorporation Date: 1999-10-11

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view

Company Documents

date name form type
2016-06-03 31/12/15 TOTAL EXEMPTION SMALL AA
2016-10-17 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES CS01
2015-06-29 31/12/14 TOTAL EXEMPTION SMALL AA
2015-10-26 11/10/15 FULL LIST AR01
2014-10-23 11/10/14 FULL LIST AR01
2014-05-28 31/12/13 TOTAL EXEMPTION SMALL AA
2013-10-24 11/10/13 FULL LIST AR01
2013-05-30 31/12/12 TOTAL EXEMPTION SMALL AA
2012-10-29 11/10/12 FULL LIST AR01
2012-05-28 31/12/11 TOTAL EXEMPTION SMALL AA
2011-10-28 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2011-05-25 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-02 11/10/11 FULL LIST AR01
2010-05-07 31/12/09 TOTAL EXEMPTION SMALL AA
2010-11-25 11/10/10 FULL LIST AR01
2009-10-28 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY NICHOLAS PETER DUNN / 05/10/2009 CH01
2009-10-28 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY KING / 05/10/2009 CH01
2009-11-10 11/10/09 FULL LIST AR01
2009-05-09 31/12/08 TOTAL EXEMPTION SMALL AA
2009-10-28 SECRETARY'S CHANGE OF PARTICULARS / NEIL CARTER / 05/10/2009 CH03
2009-10-28 DIRECTOR'S CHANGE OF PARTICULARS / NEIL CARTER / 05/10/2009 CH01
2008-10-24 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS 363a
2008-05-29 31/12/07 TOTAL EXEMPTION SMALL AA
2007-04-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2007-10-23 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS 363a
2006-08-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA
2006-11-30 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS 363a
2006-04-24 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-06-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2005-10-28 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS 363s
2004-10-19 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS 363s
2004-06-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2003-05-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2003-11-05 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS 363s
2002-04-17 NEW DIRECTOR APPOINTED 288a
2002-04-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2002-10-23 RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS 363s
2002-04-17 DIRECTOR RESIGNED 288b
2002-01-22 REGISTERED OFFICE CHANGED ON 22/01/02 FROM:PINECROFT HOUSECHURT ROADHINDHEADSURREY GU26 6PD 287
2002-01-08 SECRETARY RESIGNED 288b
2002-01-12 PARTICULARS OF MORTGAGE/CHARGE 395
2002-01-24 PARTICULARS OF MORTGAGE/CHARGE 395
2002-01-08 NEW SECRETARY APPOINTED 288a
2001-10-24 RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS 363s
2001-04-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2000-11-16 RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS 363s
1999-12-01 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/10/99 ORES10
1999-12-01 NC INC ALREADY ADJUSTED 29/10/99 ORES04
1999-12-01 SECRETARY RESIGNED 288b
1999-12-07 NEW SECRETARY APPOINTED 288a
1999-12-01 £ NC 100/50000029/10/99 123
1999-12-09 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 225
1999-12-01 DIRECTOR RESIGNED 288b
1999-12-01 REGISTERED OFFICE CHANGED ON 01/12/99 FROM:51 EASTCHEAPLONDONEC3M 1JP 287
1999-12-07 NEW DIRECTOR APPOINTED 288a
1999-10-29 COMPANY NAME CHANGEDMINMAR (484) LIMITEDCERTIFICATE ISSUED ON 29/10/99 CERTNM
1999-12-01 AD 29/10/99---------£ SI [email protected]=39998£ IC 2/40000 88(2)R
1999-12-15 NEW DIRECTOR APPOINTED 288a
1999-12-07 NEW DIRECTOR APPOINTED 288a
1999-12-01 DIRECTOR RESIGNED 288b

Last update: 2018-06-17 01:02:37