2 SISTERS POULTRY LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Accounts for a dormant company made up to 2024-07-27

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03/02/253 February 2025 Appointment of Mr Paul Allan Friston as a director on 2025-02-01

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21/01/2521 January 2025 Confirmation statement made on 2025-01-21 with no updates

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06/01/256 January 2025 Termination of appointment of Nigel Barry Williams as a director on 2024-12-31

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26/07/2426 July 2024 Appointment of Mr Nigel Barry Williams as a director on 2024-07-26

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26/07/2426 July 2024 Termination of appointment of Craig Ashley Tomkinson as a director on 2024-07-26

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30/04/2430 April 2024 Accounts for a dormant company made up to 2023-07-29

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22/01/2422 January 2024 Confirmation statement made on 2024-01-21 with no updates

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01/08/231 August 2023

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01/08/231 August 2023 Audit exemption subsidiary accounts made up to 2022-07-30

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01/08/231 August 2023

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01/08/231 August 2023

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06/06/236 June 2023 Termination of appointment of Ronald Klaas Otto Kers as a director on 2023-05-26

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22/05/2322 May 2023 Appointment of Mrs Joanne Caroline Kershaw Simmonds as a director on 2023-05-22

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26/01/2326 January 2023 Termination of appointment of Ranjit Singh Boparan as a director on 2023-01-24

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23/01/2323 January 2023 Confirmation statement made on 2023-01-21 with no updates

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25/01/2225 January 2022 Confirmation statement made on 2022-01-21 with no updates

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21/07/2121 July 2021

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21/07/2121 July 2021

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21/07/2121 July 2021 Audit exemption subsidiary accounts made up to 2020-08-01

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21/07/2121 July 2021

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03/08/203 August 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 27/07/19

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03/08/203 August 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 27/07/19

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03/08/203 August 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 27/07/19

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03/08/203 August 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 27/07/19

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES

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13/11/1913 November 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW MCINNES

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02/05/192 May 2019 FULL ACCOUNTS MADE UP TO 28/07/18

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES

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01/11/181 November 2018 DIRECTOR APPOINTED MR ANDREW RONALD MCINNES

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01/11/181 November 2018 APPOINTMENT TERMINATED, DIRECTOR KEITH PACKER

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14/08/1814 August 2018 APPOINTMENT TERMINATED, DIRECTOR MARTYN FLETCHER

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16/07/1816 July 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD PIKE

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16/07/1816 July 2018 DIRECTOR APPOINTED MR CRAIG ASHLEY TOMKINSON

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16/07/1816 July 2018 DIRECTOR APPOINTED MR RONALD KLAAS OTTO KERS

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02/05/182 May 2018 FULL ACCOUNTS MADE UP TO 29/07/17

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04/04/184 April 2018 APPOINTMENT TERMINATED, DIRECTOR ANTONIO BOPARAN

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04/04/184 April 2018 DIRECTOR APPOINTED MR KEITH RICHARD PACKER

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES

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04/09/174 September 2017 APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES

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22/08/1722 August 2017 DIRECTOR APPOINTED MR RICHARD NEIL PIKE

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25/07/1725 July 2017 DIRECTOR APPOINTED MR ANTONIO SINGH BOPARAN

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18/07/1718 July 2017 DIRECTOR APPOINTED MR MARTYN PAUL FLETCHER

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18/07/1718 July 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEADBEATER

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20/04/1720 April 2017 FULL ACCOUNTS MADE UP TO 30/07/16

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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01/06/161 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RANJIT SINGH BOPARAN / 16/05/2016

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25/04/1625 April 2016 FULL ACCOUNTS MADE UP TO 01/08/15

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17/02/1617 February 2016 Annual return made up to 21 January 2016 with full list of shareholders

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25/08/1525 August 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN

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25/08/1525 August 2015 DIRECTOR APPOINTED MR GARETH WYN DAVIES

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10/08/1510 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4407820001

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03/08/153 August 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELLIS

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27/03/1527 March 2015 FULL ACCOUNTS MADE UP TO 02/08/14

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23/03/1523 March 2015 DIRECTOR APPOINTED MR DAVID STEVEN MORGAN

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29/01/1529 January 2015 Annual return made up to 21 January 2015 with full list of shareholders

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29/01/1529 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL LEADBEATER / 20/06/2014

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05/08/145 August 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENDERSON

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26/06/1426 June 2014 DIRECTOR APPOINTED MR STEPHEN PAUL LEADBEATER

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28/04/1428 April 2014 FULL ACCOUNTS MADE UP TO 27/07/13

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23/01/1423 January 2014 Annual return made up to 21 January 2014 with full list of shareholders

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05/08/135 August 2013 REGISTERED OFFICE CHANGED ON 05/08/2013 FROM C/O DLA PIPER UK LLP COLLINS HOUSE RUTLAND SQUARE EDINBURGH EH1 2AA UNITED KINGDOM

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21/03/1321 March 2013 DIRECTOR APPOINTED MR RANJIT SINGH BOPARAN

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21/03/1321 March 2013 APPOINTMENT TERMINATED, DIRECTOR PETER BECKERS

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21/03/1321 March 2013 APPOINTMENT TERMINATED, DIRECTOR LOUIS VERNAUS

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21/03/1321 March 2013 DIRECTOR APPOINTED MR STEPHEN PAUL ELLIS

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21/03/1321 March 2013 APPOINTMENT TERMINATED, DIRECTOR MAARTEN KUSTERS

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21/03/1321 March 2013 DIRECTOR APPOINTED MR STEVE HENDERSON

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21/03/1321 March 2013 APPOINTMENT TERMINATED, DIRECTOR MARK STEVEN

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14/03/1314 March 2013 COMPANY NAME CHANGED VION POULTRY LIMITED CERTIFICATE ISSUED ON 14/03/13

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14/03/1314 March 2013 CURRSHO FROM 31/01/2014 TO 31/07/2013

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14/03/1314 March 2013 REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 7 BAIN SQUARE KIRKTON CAMPUS LIVINGSTON EH54 7DQ UNITED KINGDOM

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08/03/138 March 2013 DIRECTOR APPOINTED PETER MARIA JACOBUS BECKERS

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07/03/137 March 2013 DIRECTOR APPOINTED MR LOUIS ANTOINE MARIA VERNAUS

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28/02/1328 February 2013 DIRECTOR APPOINTED MAARTEN KUSTERS

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28/02/1328 February 2013 DIRECTOR APPOINTED MARK STEVEN

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25/02/1325 February 2013 REGISTERED OFFICE CHANGED ON 25/02/2013 FROM 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN UNITED KINGDOM

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25/02/1325 February 2013 COMPANY NAME CHANGED DUNWILCO (1787) LIMITED CERTIFICATE ISSUED ON 25/02/13

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22/02/1322 February 2013 APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED

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22/02/1322 February 2013 APPOINTMENT TERMINATED, DIRECTOR KENNETH ROSE

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22/02/1322 February 2013 APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED

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22/02/1322 February 2013 APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED

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21/01/1321 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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