LUR BERRI INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 16/04/2416 April 2024 | Accounts for a small company made up to 2023-06-30 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 14/04/2314 April 2023 | Accounts for a small company made up to 2022-06-30 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 17/04/2017 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 16/03/2016 March 2020 | DIRECTOR APPOINTED MR ERIC NARBAIS-JAUREGUY |
| 13/03/2013 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SAUVEUR URRUTIAGUER |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 03/04/193 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 10/04/1810 April 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/04/1810 April 2018 | COMPANY NAME CHANGED LUR BERRI UK LIMITED CERTIFICATE ISSUED ON 10/04/18 |
| 22/02/1822 February 2018 | DIRECTOR APPOINTED MR FREDERIC JEAN HIALE-GUILHAMOU |
| 22/02/1822 February 2018 | APPOINTMENT TERMINATED, DIRECTOR BERNARD SAUBUSSE |
| 20/02/1820 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 21/07/1721 July 2017 | DIRECTOR APPOINTED MR STEPHAN DAVID GAUDE |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCK LABORDE |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR BERNARD MINVIELLE |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED MR BERTRAND MASSEIN |
| 20/02/1720 February 2017 | FULL ACCOUNTS MADE UP TO 25/06/16 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 14/01/1614 January 2016 | FULL ACCOUNTS MADE UP TO 27/06/15 |
| 01/12/151 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 20/01/1520 January 2015 | FULL ACCOUNTS MADE UP TO 28/06/14 |
| 30/12/1430 December 2014 | COMPANY BUSINESS 16/06/2014 |
| 17/12/1417 December 2014 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM 6TH FLOOR 77 GRACECHURCH STREET LONDON EC3V 0AS |
| 09/12/149 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 14/03/1414 March 2014 | DIRECTOR APPOINTED MR FRANCK JEAN-MARIE ROBERT LABORDE |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, DIRECTOR BARTHELEMY AGUERRE |
| 07/02/147 February 2014 | FULL ACCOUNTS MADE UP TO 29/06/13 |
| 20/12/1320 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 01/07/131 July 2013 | REGISTERED OFFICE CHANGED ON 01/07/2013 FROM FAIRFIELD HOUSE FAIRFIELD ROAD WARMINSTER WILTSHIRE BA12 9DA |
| 01/07/131 July 2013 | CORPORATE SECRETARY APPOINTED CASTLEGATE SECRETARIES LIMITED |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID BONES |
| 11/01/1311 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 28/12/1228 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BARTHELEMY AGUERRE / 01/12/2012 |
| 28/12/1228 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SAUVEUR URRUTIAGUER / 01/12/2012 |
| 28/12/1228 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD SAUBUSSE / 01/12/2012 |
| 28/12/1228 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 28/12/1228 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MINVIELLE / 01/12/2012 |
| 28/12/1228 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER GEMIN / 01/12/2012 |
| 04/02/124 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/01/126 January 2012 | DIRECTOR APPOINTED SAUVEUR URRUTIAGUER |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RONALD |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KRISTINN ALBERTSSON |
| 06/01/126 January 2012 | DIRECTOR APPOINTED BERNARD SAUBUSSE |
| 06/01/126 January 2012 | DIRECTOR APPOINTED BERNARD MINVIELLE |
| 06/01/126 January 2012 | DIRECTOR APPOINTED OLIVIER GEMIN |
| 06/01/126 January 2012 | DIRECTOR APPOINTED BARTHELEMY AGUERRE |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 15/12/1115 December 2011 | AUDITOR'S RESIGNATION |
| 09/12/119 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 07/12/117 December 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 07/12/117 December 2011 | COMPANY NAME CHANGED LABEYRIE FINE FOODS PLC CERTIFICATE ISSUED ON 07/12/11 |
| 07/12/117 December 2011 | REREG PLC TO PRI; RES02 PASS DATE:07/12/2011 |
| 07/12/117 December 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/12/117 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/12/117 December 2011 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR XAVIER GOVARE |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCK LABORDE |
| 09/11/119 November 2011 | DIRECTOR APPOINTED MR WILLIAM DAVID GORDON RONALD |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR BARTHELEMY AGUERRE |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SAUVEUR URRUTIAGUER |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE PERRINEAU |
| 09/11/119 November 2011 | DIRECTOR APPOINTED KRISTINN ALBERTSSON |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER GEMIN |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR BERNARD MINVIELLE |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR BERNARD SAUBUSSE |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JEAN-BERNARD TESTEMALE |
| 01/07/111 July 2011 | DIRECTOR APPOINTED XAVIER GOVARE |
| 01/07/111 July 2011 | DIRECTOR APPOINTED PHILIPPE PERRINEAU |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED FRANCK LABORDE |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED BARTHELEMY AGUERRE |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED SAUVEUR URRUTIAGUER |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED JEAN-BERNARD TESTEMALE |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED OLIVIER GEMIN |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED BERNARD SAUBUSSE |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED BERNARD MINVIELLE |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR KRISTINN ALBERTSON |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR OLE NORGAARD |
| 17/06/1117 June 2011 | REREGISTER AS PUBLIC LIMITED COMPANY 16/06/2011 |
| 17/06/1117 June 2011 | BALANCE SHEET |
| 17/06/1117 June 2011 | AUDITORS' STATEMENT |
| 17/06/1117 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/06/1117 June 2011 | AUDITORS' REPORT |
| 17/06/1117 June 2011 | COMPANY NAME CHANGED SIF PRIME FOODS LIMITED CERTIFICATE ISSUED ON 17/06/11 |
| 17/06/1117 June 2011 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 17/06/1117 June 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/06/1117 June 2011 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 17/06/1117 June 2011 | REREG PRI TO PLC; RES02 PASS DATE:17/06/2011 |
| 10/03/1110 March 2011 | FULL ACCOUNTS MADE UP TO 26/06/10 |
| 08/12/108 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 09/04/109 April 2010 | FULL ACCOUNTS MADE UP TO 28/06/09 |
| 04/12/094 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER BONES / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTINN ALBERTSON / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLE EINAR NORGAARD / 03/12/2009 |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 28/06/08 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 01/07/07 |
| 04/01/084 January 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/075 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/075 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 01/07/06 |
| 12/02/0712 February 2007 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/05 |
| 04/01/074 January 2007 | RETURN MADE UP TO 01/12/06; NO CHANGE OF MEMBERS |
| 31/08/0631 August 2006 | DIRECTOR RESIGNED |
| 07/07/067 July 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 10/05/0610 May 2006 | SHARES AGREEMENT OTC |
| 28/04/0628 April 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | REGISTERED OFFICE CHANGED ON 21/04/06 FROM: BARROW HOUSE, BISHOPSTROW, WARMINSTER, WILTSHIRE BA12 9HU |
| 08/02/068 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/08/054 August 2005 | SHARES AGREEMENT OTC |
| 14/07/0514 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0520 April 2005 | SHARES AGREEMENT OTC |
| 15/04/0515 April 2005 | SHARES AGREEMENT OTC |
| 06/01/056 January 2005 | SECRETARY RESIGNED |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/12/0429 December 2004 | FACILITIES AGREEMENT 16/12/04 |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | NEW SECRETARY APPOINTED |
| 20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | DIRECTOR RESIGNED |
| 16/12/0416 December 2004 | NC INC ALREADY ADJUSTED 06/12/04 |
| 16/12/0416 December 2004 | EUR NC 100/100000000 06 |
| 16/12/0416 December 2004 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05 |
| 16/12/0416 December 2004 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 08/12/048 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/047 December 2004 | COMPANY NAME CHANGED RIBBONVALE LIMITED CERTIFICATE ISSUED ON 07/12/04 |
| 01/12/041 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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