| Name: |
THE FINE FOOD COMPANY UK LIMITED
THE FINE FOOD COMPANY UK LTD |
| Address: | ST MARY'S HOUSE, NETHERHAMPTON, SALISBURY, SP2 8PU |
| Incorporation Date: | 2003-09-09 |
| date | name | form type |
| 2022-05-25 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-09-13 | CONFIRMATION STATEMENT MADE ON 09/09/22, NO UPDATES | CS01 |
| 2021-09-13 | CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES | CS01 |
| 2021-09-13 | PSC'S CHANGE OF PARTICULARS / CHRISTOPHER RICKETTS / 17/08/2021 | PSC04 |
| 2021-07-08 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-09-10 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES | CS01 |
| 2020-09-15 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-09-11 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-09-16 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES | CS01 |
| 2018-09-17 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES | CS01 |
| 2018-09-27 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-07-13 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-10-16 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES | CS01 |
| 2016-06-21 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-20 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | CS01 |
| 2015-06-16 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-14 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN RICKETTS / 14/05/2015 | CH01 |
| 2015-05-14 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICKETTS / 14/05/2015 | CH01 |
| 2015-09-14 | 09/09/15 FULL LIST | AR01 |
| 2014-09-15 | 09/09/14 FULL LIST | AR01 |
| 2014-09-04 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-01 | 10/06/13 STATEMENT OF CAPITAL GBP 230 | SH01 |
| 2013-09-09 | 09/09/13 FULL LIST | AR01 |
| 2013-07-01 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-14 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-11 | 09/09/12 FULL LIST | AR01 |
| 2011-10-03 | 23/06/11 STATEMENT OF CAPITAL GBP 10 | SH01 |
| 2011-09-12 | 09/09/11 FULL LIST | AR01 |
| 2011-09-01 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-13 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2010-12-21 | 05/11/10 STATEMENT OF CAPITAL GBP 210 | SH01 |
| 2010-12-06 | ADOPT ARTICLES 05/11/2010 | RES01 |
| 2010-04-12 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN RICKETTS / 01/10/2009 | CH01 |
| 2010-04-06 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-09 | 09/09/10 FULL LIST | AR01 |
| 2010-04-12 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICKETTS / 01/10/2009 | CH01 |
| 2010-12-06 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2009-09-10 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-01 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-05-19 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-09-11 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-30 | DIRECTOR RESIGNED | 288b |
| 2007-07-12 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-08-08 | NEW DIRECTOR APPOINTED | 288a |
| 2007-09-10 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-05-22 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-06-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-10-03 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | 363a |
| 2006-05-11 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-09-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-09-22 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | 363s |
| 2005-05-18 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-09-24 | AD 31/03/04---------£ SI 198@1=198£ IC 2/200 | 88(2)R |
| 2004-10-13 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS | 363s |
| 2004-09-24 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | 225 |
| 2003-09-09 | SECRETARY RESIGNED | 288b |
| 2003-09-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-12-16 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
Last update: 2024-04-28 21:01:25