THEOS FOOD CO. LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Full accounts made up to 2023-09-30 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-21 with updates |
| 02/10/232 October 2023 | Appointment of Mr Theodosis Christakis Gavriel as a director on 2023-10-02 |
| 02/10/232 October 2023 | Termination of appointment of Theodosis Gavriel as a director on 2023-10-02 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-21 with updates |
| 12/05/2312 May 2023 | Appointment of Mr Theodosis Gavriel as a director on 2023-05-01 |
| 21/03/2321 March 2023 | Satisfaction of charge 1 in full |
| 21/03/2321 March 2023 | Satisfaction of charge 045521010004 in full |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-03 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 31/10/2131 October 2021 | Confirmation statement made on 2021-10-03 with updates |
| 15/10/2115 October 2021 | Full accounts made up to 2020-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 31/12/1931 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 16/10/1916 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / GEORGINA GAVRIEL / 04/10/2019 |
| 16/10/1916 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTAKIS GAVRIEL / 04/10/2019 |
| 11/07/1911 July 2019 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/18 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 05/01/185 January 2018 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/17 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 24/01/1724 January 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 11/01/1611 January 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 16/10/1516 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 15/01/1515 January 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 29/10/1429 October 2014 | 03/10/14 NO CHANGES |
| 29/03/1429 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045521010004 |
| 07/01/147 January 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 08/11/138 November 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 07/01/137 January 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 07/11/127 November 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 08/01/128 January 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 09/11/119 November 2011 | 03/10/11 NO MEMBER LIST |
| 18/05/1118 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/05/1117 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/02/1111 February 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 01/11/101 November 2010 | 03/10/10 NO CHANGES |
| 10/03/1010 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 09/02/109 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/01/103 January 2010 | Annual return made up to 31 October 2009 with full list of shareholders |
| 19/02/0919 February 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/02/0913 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 02/12/072 December 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 09/07/079 July 2007 | NEW SECRETARY APPOINTED |
| 09/07/079 July 2007 | SECRETARY RESIGNED |
| 09/07/079 July 2007 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | REGISTERED OFFICE CHANGED ON 18/04/06 FROM: UNIT 45 EMPIRE INDUSTRIAL PARK EMPIRE CLOSE ALDRIDGE WEST MIDLANDS WS9 8UY |
| 06/04/066 April 2006 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: UNIT 2 REAR OF UNITECH INDUSTRIES PROSPECT ROAD BURNTWOOD STAFFORDSHIRE WS7 0AU |
| 07/03/067 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/05/056 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/043 December 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 19/04/0319 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0221 October 2002 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | NEW SECRETARY APPOINTED |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | REGISTERED OFFICE CHANGED ON 11/10/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 11/10/0211 October 2002 | SECRETARY RESIGNED |
| 03/10/023 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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