SOLWAY FOODS HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
02/08/232 August 2023 | Accounts for a dormant company made up to 2022-07-30 |
02/08/232 August 2023 | |
02/08/232 August 2023 | |
02/08/232 August 2023 | |
07/06/237 June 2023 | Termination of appointment of Ronald Klaas Otto Kers as a director on 2023-05-26 |
26/05/2326 May 2023 | Confirmation statement made on 2023-05-18 with no updates |
24/05/2324 May 2023 | Appointment of Mrs Joanne Caroline Kershaw Simmonds as a director on 2023-05-22 |
22/07/2122 July 2021 | Accounts for a dormant company made up to 2020-08-01 |
22/07/2122 July 2021 | |
22/07/2122 July 2021 | |
22/07/2122 July 2021 | |
11/08/2011 August 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 27/07/19 |
06/08/206 August 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 27/07/19 |
06/08/206 August 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 27/07/19 |
21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
27/07/1927 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/19 |
20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
20/08/1820 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTYN FLETCHER |
31/07/1831 July 2018 | DIRECTOR APPOINTED MR CRAIG ASHLEY TOMKINSON |
31/07/1831 July 2018 | DIRECTOR APPOINTED MR RONALD KLAAS OTTO KERS |
31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PIKE |
28/07/1828 July 2018 | FULL ACCOUNTS MADE UP TO 28/07/18 |
24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES |
23/08/1723 August 2017 | DIRECTOR APPOINTED MR RICHARD NEIL PIKE |
29/07/1729 July 2017 | FULL ACCOUNTS MADE UP TO 29/07/17 |
25/07/1725 July 2017 | DIRECTOR APPOINTED MR MARTYN PAUL FLETCHER |
25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEADBEATER |
19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
30/07/1630 July 2016 | FULL ACCOUNTS MADE UP TO 30/07/16 |
23/05/1623 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
26/08/1526 August 2015 | DIRECTOR APPOINTED MR GARETH WYN DAVIES |
26/08/1526 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN |
01/08/151 August 2015 | FULL ACCOUNTS MADE UP TO 01/08/15 |
21/05/1521 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEVEN MORGAN / 01/02/2015 |
05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENDERSON |
02/08/142 August 2014 | FULL ACCOUNTS MADE UP TO 02/08/14 |
29/07/1429 July 2014 | DIRECTOR APPOINTED MR STEPHEN PAUL LEADBEATER |
29/05/1429 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
27/07/1327 July 2013 | FULL ACCOUNTS MADE UP TO 27/07/13 |
05/06/135 June 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR HUAN QUAYLE |
15/10/1215 October 2012 | APPOINTMENT TERMINATED, SECRETARY HUAN QUAYLE |
28/07/1228 July 2012 | FULL ACCOUNTS MADE UP TO 28/07/12 |
22/05/1222 May 2012 | DIRECTOR APPOINTED MR DAVID STEVEN MORGAN |
22/05/1222 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
22/05/1222 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HENDERSON / 17/05/2012 |
22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROL WILLIAMS |
17/05/1217 May 2012 | CURREXT FROM 31/03/2012 TO 31/07/2012 |
22/07/1122 July 2011 | REGISTERED OFFICE CHANGED ON 22/07/2011 FROM 2180 CENTURY WAY THORPE PARK LEEDS WEST YORKSHIRE LS15 8ZB |
24/05/1124 May 2011 | DIRECTOR APPOINTED MR HUAN QUAYLE |
18/05/1118 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
02/04/112 April 2011 | FULL ACCOUNTS MADE UP TO 02/04/11 |
19/05/1019 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL WILLIAMS / 17/05/2010 |
19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HENDERSON / 17/05/2010 |
03/04/103 April 2010 | FULL ACCOUNTS MADE UP TO 03/04/10 |
30/03/1030 March 2010 | SECRETARY APPOINTED MR HUAN QUAYLE |
04/03/104 March 2010 | APPOINTMENT TERMINATED, SECRETARY LINDA HALL |
19/05/0919 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
28/03/0928 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09 |
19/05/0819 May 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
29/03/0829 March 2008 | FULL ACCOUNTS MADE UP TO 29/03/08 |
29/05/0729 May 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
31/03/0731 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
07/06/067 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
25/05/0625 May 2006 | NEW SECRETARY APPOINTED |
25/05/0625 May 2006 | SECRETARY RESIGNED |
01/04/061 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06 |
08/03/068 March 2006 | DIRECTOR RESIGNED |
29/06/0529 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
14/06/0514 June 2005 | REGISTERED OFFICE CHANGED ON 14/06/05 FROM: BEVERLEY HOUSE SAINT STEPHENS SQUARE HULL EAST YORKSHIRE HU1 3XG |
14/06/0514 June 2005 | REGISTERED OFFICE CHANGED ON 14/06/05 FROM: G OFFICE CHANGED 14/06/05 BEVERLEY HOUSE SAINT STEPHENS SQUARE HULL EAST YORKSHIRE HU1 3XG |
26/05/0526 May 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
18/04/0518 April 2005 | NEW SECRETARY APPOINTED |
18/04/0518 April 2005 | SECRETARY RESIGNED |
06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
06/04/056 April 2005 | DIRECTOR RESIGNED |
02/04/052 April 2005 | FULL ACCOUNTS MADE UP TO 02/04/05 |
03/11/043 November 2004 | DIRECTOR RESIGNED |
08/06/048 June 2004 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
02/06/042 June 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
16/09/0316 September 2003 | DIRECTOR RESIGNED |
16/07/0316 July 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
07/07/037 July 2003 | REGISTERED OFFICE CHANGED ON 07/07/03 FROM: NAPIER BROWN HOLDINGS LIMITED INTERNATIONAL HOUSE 1 ST KATHERINES WAY LONDON E1W 1XB |
07/07/037 July 2003 | REGISTERED OFFICE CHANGED ON 07/07/03 FROM: G OFFICE CHANGED 07/07/03 NAPIER BROWN HOLDINGS LIMITED INTERNATIONAL HOUSE 1 ST KATHERINES WAY LONDON E1W 1XB |
07/07/037 July 2003 | NEW DIRECTOR APPOINTED |
07/07/037 July 2003 | NEW DIRECTOR APPOINTED |
07/07/037 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
07/07/037 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
07/07/037 July 2003 | DIRECTOR RESIGNED |
19/06/0319 June 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
04/08/024 August 2002 | AUDITORS' RES |
13/06/0213 June 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
31/03/0231 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
18/06/0118 June 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
13/04/0113 April 2001 | DIRECTOR RESIGNED |
11/04/0111 April 2001 | DIRECTOR RESIGNED |
11/04/0111 April 2001 | DIRECTOR RESIGNED |
31/03/0131 March 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
16/10/0016 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
15/06/0015 June 2000 | DIRECTOR RESIGNED |
15/06/0015 June 2000 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
15/06/0015 June 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
15/06/0015 June 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
01/04/001 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 01/04/00 |
08/03/008 March 2000 | ADOPTARTICLES04/02/00 |
23/02/0023 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
10/12/9910 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
07/09/997 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
05/07/995 July 1999 | DIRECTOR RESIGNED |
05/07/995 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
05/07/995 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
05/07/995 July 1999 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS |
25/04/9925 April 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
03/04/993 April 1999 | FULL ACCOUNTS MADE UP TO 03/04/99 |
13/08/9813 August 1998 | RETURN MADE UP TO 18/05/98; CHANGE OF MEMBERS |
28/03/9828 March 1998 | FULL ACCOUNTS MADE UP TO 28/03/98 |
10/09/9710 September 1997 | NEW SECRETARY APPOINTED |
10/09/9710 September 1997 | SECRETARY RESIGNED |
15/08/9715 August 1997 | RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS |
30/06/9730 June 1997 | REGISTERED OFFICE CHANGED ON 30/06/97 FROM: 3 GODWIN ROAD EARLSTREES INDUSTRIAL ESTATE CORBY NORTHAMPTONSHIRE NN17 2DS |
30/06/9730 June 1997 | REGISTERED OFFICE CHANGED ON 30/06/97 FROM: G OFFICE CHANGED 30/06/97 3 GODWIN ROAD EARLSTREES INDUSTRIAL ESTATE CORBY NORTHAMPTONSHIRE NN17 2DS |
29/03/9729 March 1997 | FULL ACCOUNTS MADE UP TO 29/03/97 |
20/06/9620 June 1996 | RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS |
01/04/961 April 1996 | FULL ACCOUNTS MADE UP TO 01/04/96 |
13/10/9513 October 1995 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
07/09/957 September 1995 | NC INC ALREADY ADJUSTED 07/06/94 |
07/09/957 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/09/957 September 1995 | ADOPT MEM AND ARTS 07/06/94 |
07/09/957 September 1995 | £ NC 1000/1052700 07/0 |
07/09/957 September 1995 | VARYING SHARE RIGHTS AND NAMES 07/06/94 |
13/07/9513 July 1995 | RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS |
01/04/951 April 1995 | FULL ACCOUNTS MADE UP TO 01/04/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
14/07/9414 July 1994 | NEW DIRECTOR APPOINTED |
07/07/947 July 1994 | NEW DIRECTOR APPOINTED |
07/07/947 July 1994 | NEW DIRECTOR APPOINTED |
07/07/947 July 1994 | NEW DIRECTOR APPOINTED |
07/07/947 July 1994 | NEW DIRECTOR APPOINTED |
07/07/947 July 1994 | NEW DIRECTOR APPOINTED |
13/06/9413 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
09/06/949 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
09/06/949 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/06/948 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
08/06/948 June 1994 | REGISTERED OFFICE CHANGED ON 08/06/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6JS |
08/06/948 June 1994 | REGISTERED OFFICE CHANGED ON 08/06/94 FROM: G OFFICE CHANGED 08/06/94 1 MITCHELL LANE BRISTOL BS1 6JS |
01/06/941 June 1994 | COMPANY NAME CHANGED PRINTANY LIMITED CERTIFICATE ISSUED ON 01/06/94 |
18/05/9418 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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