TASTE OF THE COUNTRY LIMITED


Registered number: 04828017
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Name: TASTE OF THE COUNTRY LIMITED
TASTE OF THE COUNTRY LTD
Address: 13 THE COURTYARD, TIMOTHYS BRIDGE ROAD, STRATFORD-UPON-AVON, ENGLAND, CV37 9NP
Incorporation Date: 2003-07-10

Company status: Active


Company Documents

date name form type
2022-11-16 CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES CS01
2022-06-05 31/08/21 TOTAL EXEMPTION FULL AA
2021-02-17 PSC'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN BOWER KNIGHT / 26/01/2021 PSC04
2021-02-17 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN BOWER KNIGHT / 26/01/2021 CH03
2021-05-14 31/08/20 TOTAL EXEMPTION FULL AA
2021-11-12 CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES CS01
2021-03-03 CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES CS01
2021-02-17 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE LOUISE WARREN / 26/01/2021 CH01
2021-02-17 DIRECTOR'S CHANGE OF PARTICULARS / MS AFSANEH ZOE BOWER KNIGHT / 26/01/2021 CH01
2021-02-17 PSC'S CHANGE OF PARTICULARS / MS AFSANEH ZOE BOWER KNIGHT / 26/01/2021 PSC04
2020-01-28 PSC'S CHANGE OF PARTICULARS / MS AFSANEH ZOE BOWER KNIGHT / 27/01/2020 PSC04
2020-07-09 REGISTRATION OF A CHARGE / CHARGE CODE 048280170002 MR01
2020-03-31 31/08/19 TOTAL EXEMPTION FULL AA
2020-01-28 DIRECTOR'S CHANGE OF PARTICULARS / MS AFSANEH ZOE BOWER KNIGHT / 27/01/2020 CH01
2020-01-27 CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES CS01
2019-02-13 CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES CS01
2019-01-09 11/12/18 STATEMENT OF CAPITAL GBP 3300000 SH01
2019-05-29 31/08/18 TOTAL EXEMPTION FULL AA
2019-01-09 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2019-01-09 ADOPT ARTICLES 10/12/2018 RES01
2019-02-22 SECOND FILED SH01 - 11/12/18 STATEMENT OF CAPITAL GBP 5364000 RP04SH01
2018-04-26 31/08/17 TOTAL EXEMPTION FULL AA
2018-10-23 REGISTERED OFFICE CHANGED ON 23/10/2018 FROMMANOR HOUSE 1 THE CRESCENTLEATHERHEADSURREYKT22 8DYENGLAND AD01
2018-02-09 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES CS01
2017-07-12 31/08/16 TOTAL EXEMPTION FULL AA
2017-02-07 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES CS01
2016-05-11 15/09/15 STATEMENT OF CAPITAL GBP 3280000 SH01
2016-08-26 APPOINTMENT TERMINATED, DIRECTOR JAMES CHERRY TM01
2016-05-11 15/09/2015 RES01
2016-02-09 27/01/16 FULL LIST AR01
2016-06-07 31/08/15 TOTAL EXEMPTION FULL AA
2016-05-11 STATEMENT OF COMPANY'S OBJECTS CC04
2016-02-09 REGISTERED OFFICE CHANGED ON 09/02/2016 FROMMANOR HOUSE 1 THE CRESCENTLEATHERHEADSURREYKT22 8DHUNITED KINGDOM AD01
2015-12-22 SECRETARY APPOINTED MR ANDREW STEPHEN BOWER KNIGHT AP03
2015-01-28 27/01/15 FULL LIST AR01
2015-05-28 31/08/14 TOTAL EXEMPTION SMALL AA
2015-07-28 REGISTERED OFFICE CHANGED ON 28/07/2015 FROM35 RODNEY ROADCHELTENHAMGLOUCESTERSHIREGL50 1HX AD01
2015-12-22 APPOINTMENT TERMINATED, SECRETARY JAMES CHERRY TM02
2015-12-22 DIRECTOR APPOINTED MS AFSANEH ZOE BOWER KNIGHT AP01
2014-07-23 29/06/14 FULL LIST AR01
2014-02-04 31/08/13 TOTAL EXEMPTION SMALL AA
2013-07-24 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN BOWER KNIGHT / 29/06/2013 CH01
2013-07-24 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MALCOLM CHERRY / 29/06/2013 CH01
2013-07-25 29/06/13 FULL LIST AR01
2013-07-24 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES MALCOLM CHERRY / 29/06/2013 CH03
2013-04-10 31/08/12 TOTAL EXEMPTION SMALL AA
2013-07-24 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LOUISE WARREN / 29/06/2013 CH01
2012-05-30 31/08/11 TOTAL EXEMPTION SMALL AA
2012-07-12 29/06/12 FULL LIST AR01
2011-06-01 31/08/10 TOTAL EXEMPTION SMALL AA
2011-07-08 29/06/11 FULL LIST AR01
2010-07-16 29/06/10 FULL LIST AR01
2010-04-09 31/08/09 TOTAL EXEMPTION SMALL AA
2010-07-16 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MALCOLM CHERRY / 29/06/2010 CH01
2009-06-04 AD 25/02/09GBP SI 875@1=875GBP IC 2500/3375 88(2)
2009-01-28 APPOINTMENT TERMINATED DIRECTOR HELEN CHERRY 288b
2009-07-30 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS 363a
2009-01-28 APPOINTMENT TERMINATED SECRETARY HELEN CHERRY 288b
2009-01-28 SECRETARY APPOINTED MR JAMES MALCOLM CHERRY 288a
2009-06-25 31/08/08 TOTAL EXEMPTION SMALL AA

Last update: 2024-04-24 16:01:24