CORKERS CRISPS LTD
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 29/12/2429 December 2024 | Current accounting period shortened from 2025-12-28 to 2025-06-30 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 21/05/2421 May 2024 | Accounts for a small company made up to 2022-12-31 |
| 21/05/2421 May 2024 | Accounts for a small company made up to 2023-12-30 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-05-10 with updates |
| 04/05/234 May 2023 | Termination of appointment of Jennifer Blythe as a director on 2023-05-03 |
| 03/05/233 May 2023 | Termination of appointment of Edward Samuel Power as a director on 2023-05-03 |
| 03/05/233 May 2023 | Cessation of Invest Co Ltd as a person with significant control on 2023-05-03 |
| 28/04/2328 April 2023 | |
| 28/04/2328 April 2023 | |
| 28/04/2328 April 2023 | Audit exemption subsidiary accounts made up to 2022-01-01 |
| 28/04/2328 April 2023 | |
| 03/01/233 January 2023 | Termination of appointment of Steven Antony Phillips as a director on 2022-12-21 |
| 28/12/2228 December 2022 | Current accounting period shortened from 2021-12-29 to 2021-12-28 |
| 29/09/2229 September 2022 | Resolutions |
| 29/09/2229 September 2022 | Resolutions |
| 29/09/2229 September 2022 | Resolutions |
| 29/09/2229 September 2022 | Resolutions |
| 27/09/2227 September 2022 | Statement of capital on 2022-09-27 |
| 27/09/2227 September 2022 | Resolutions |
| 27/09/2227 September 2022 | Resolutions |
| 27/09/2227 September 2022 | |
| 27/09/2227 September 2022 | |
| 16/09/2216 September 2022 | Audit exemption subsidiary accounts made up to 2020-12-29 |
| 16/09/2216 September 2022 | |
| 19/01/2219 January 2022 | |
| 19/01/2219 January 2022 | |
| 19/01/2219 January 2022 | Audit exemption subsidiary accounts made up to 2019-12-29 |
| 19/01/2219 January 2022 | |
| 04/01/224 January 2022 | Satisfaction of charge 062423370003 in full |
| 12/07/2112 July 2021 | Satisfaction of charge 1 in full |
| 02/07/212 July 2021 | Confirmation statement made on 2021-05-10 with updates |
| 03/07/203 July 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/05/2020 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES |
| 04/03/204 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/12/1914 December 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/05/2019 |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR TOLLA CURLE |
| 18/11/1918 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID GLENNAN |
| 22/10/1922 October 2019 | 19/09/19 STATEMENT OF CAPITAL GBP 1083217.40 |
| 21/10/1921 October 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/09/1930 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 27/09/1927 September 2019 | DIRECTOR APPOINTED MRS TOLLA JOANNE CURLE |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENDERSON |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES |
| 15/07/1915 July 2019 | 10/10/18 STATEMENT OF CAPITAL GBP 1083217.4 |
| 17/06/1917 June 2019 | DIRECTOR APPOINTED MR STEVEN ANTONY PHILLIPS |
| 07/06/197 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062423370002 |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RODNEY GARNHAM |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM EDWARDS |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED MS JENNIFER BLYTHE |
| 27/12/1827 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 13/12/1813 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 062423370003 |
| 09/11/189 November 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/05/1824 May 2018 | DIRECTOR APPOINTED MR EDWARD SAMUEL POWER |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MASTERS |
| 10/10/1710 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 16/05/1716 May 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIA CHARLES |
| 22/12/1622 December 2016 | DIRECTOR APPOINTED MR GRAHAM MARK EDWARDS |
| 27/05/1627 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 07/04/167 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIA ANN FELTWELL / 14/01/2016 |
| 07/04/167 April 2016 | DIRECTOR APPOINTED MR DAVID GLENNAN |
| 07/04/167 April 2016 | DIRECTOR APPOINTED MS JULIA ANN FELTWELL |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GAIL TAYLOR |
| 01/03/161 March 2016 | DIRECTOR APPOINTED MR MICHAEL ANTHONY MASTERS |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, SECRETARY GAIL TAYLOR |
| 01/03/161 March 2016 | DIRECTOR APPOINTED MRS JULIA ANN CHARLES |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR BASIL TAYLOR |
| 01/03/161 March 2016 | DIRECTOR APPOINTED MR STEPHEN HENDERSON |
| 26/02/1626 February 2016 | ARTICLES OF ASSOCIATION |
| 02/02/162 February 2016 | ADOPT ARTICLES 14/01/2016 |
| 02/02/162 February 2016 | SUB-DIVISION 14/01/16 |
| 02/01/162 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/12/1517 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY STEPHEN GARNHAM / 01/11/2015 |
| 01/06/151 June 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 11/01/1511 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/06/143 June 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 05/01/145 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/12/1327 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 062423370002 |
| 19/12/1319 December 2013 | 10/12/13 STATEMENT OF CAPITAL GBP 83457 |
| 19/12/1319 December 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/06/1312 June 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 20/05/1320 May 2013 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM MOUNT PLEANT FARM MAIN STREET PYMOOR ELY CAMBRIDGESHIRE CB6 2DY |
| 12/03/1312 March 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/03/1312 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/03/134 March 2013 | DIRECTOR APPOINTED MR BASIL LLOYD TAYLOR |
| 05/09/125 September 2012 | 29/08/12 STATEMENT OF CAPITAL GBP 66766 |
| 05/09/125 September 2012 | ALTER ARTICLES 17/08/2012 |
| 05/09/125 September 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 16/05/1216 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, SECRETARY JULIE FELTWELL |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIE FELTWELL |
| 21/09/1121 September 2011 | DIRECTOR APPOINTED MRS GAIL HEATHER TAYLOR |
| 21/09/1121 September 2011 | SECRETARY APPOINTED MRS GAIL HEATHER TAYLOR |
| 24/06/1124 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE ANN FELTWELL / 01/05/2011 |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANN FELTWELL / 01/05/2011 |
| 22/06/1122 June 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 15/03/1115 March 2011 | CURRSHO FROM 31/05/2011 TO 31/03/2011 |
| 31/01/1131 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 20/10/1020 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/10/1020 October 2010 | COMPANY NAME CHANGED NATURALO LTD CERTIFICATE ISSUED ON 20/10/10 |
| 06/08/106 August 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 16/04/1016 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED RODNEY STEPHEN GARNHAM |
| 14/07/0914 July 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | DIRECTOR AND SECRETARY APPOINTED JULIE ANN FELTWELL |
| 15/05/0915 May 2009 | REGISTERED OFFICE CHANGED ON 15/05/2009 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED DIRECTOR PETER VALAITIS |
| 15/09/0815 September 2008 | DIRECTOR APPOINTED MR PETER VALAITIS |
| 10/06/0810 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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