2 SISTER FOOD SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Accounts for a dormant company made up to 2024-07-27 |
| 01/05/251 May 2025 | |
| 01/05/251 May 2025 | |
| 01/05/251 May 2025 | |
| 03/02/253 February 2025 | Appointment of Mr Paul Allan Friston as a director on 2025-02-01 |
| 06/01/256 January 2025 | Termination of appointment of Nigel Barry Williams as a director on 2024-12-31 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 26/07/2426 July 2024 | Appointment of Mr Nigel Barry Williams as a director on 2024-07-26 |
| 26/07/2426 July 2024 | Termination of appointment of Craig Ashley Tomkinson as a director on 2024-07-26 |
| 07/05/247 May 2024 | Accounts for a dormant company made up to 2023-07-29 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 28/07/2328 July 2023 | Accounts for a dormant company made up to 2022-07-30 |
| 06/06/236 June 2023 | Termination of appointment of Ronald Klaas Otto Kers as a director on 2023-05-26 |
| 22/05/2322 May 2023 | Appointment of Mrs Joanne Caroline Kershaw Simmonds as a director on 2023-05-22 |
| 26/01/2326 January 2023 | Termination of appointment of Ranjit Singh Boparan as a director on 2023-01-24 |
| 26/01/2326 January 2023 | Termination of appointment of Baljinder Kaur Boparan as a director on 2023-01-24 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 26/06/2126 June 2021 | Accounts for a dormant company made up to 2020-08-01 |
| 06/08/206 August 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 27/07/19 |
| 06/08/206 August 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 27/07/19 |
| 06/08/206 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 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 23/05/1923 May 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/07/18 |
| 23/05/1923 May 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/07/18 |
| 23/05/1923 May 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/07/18 |
| 23/05/1923 May 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/07/18 |
| 09/05/199 May 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/07/18 |
| 09/05/199 May 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/07/18 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 15/08/1815 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTYN FLETCHER |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PIKE |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED MR CRAIG ASHLEY TOMKINSON |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED MR RONALD KLAAS OTTO KERS |
| 17/04/1817 April 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/07/17 |
| 17/04/1817 April 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/07/17 |
| 17/04/1817 April 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/07/17 |
| 17/04/1817 April 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/07/17 |
| 21/02/1821 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BALJINDER KAUR BOPARAN / 21/02/2018 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES |
| 22/08/1722 August 2017 | DIRECTOR APPOINTED MR RICHARD NEIL PIKE |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED MR MARTYN PAUL FLETCHER |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED MR GARETH WYN DAVIES |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEADBEATER |
| 12/04/1712 April 2017 | FULL ACCOUNTS MADE UP TO 30/07/16 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RANJIT SINGH BOPARAN / 16/05/2016 |
| 30/03/1630 March 2016 | FULL ACCOUNTS MADE UP TO 01/08/15 |
| 09/12/159 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 23/04/1523 April 2015 | FULL ACCOUNTS MADE UP TO 02/08/14 |
| 10/12/1410 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENDERSON |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MR STEPHEN PAUL LEADBEATER |
| 30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 27/07/13 |
| 03/12/133 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 16/05/1316 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/07/12 |
| 05/12/125 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 05/12/125 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RANJIT SINGH BOPARAN / 27/11/2012 |
| 05/12/125 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BALJINDER KAUR BOPARAN / 27/11/2012 |
| 03/10/123 October 2012 | REGISTERED OFFICE CHANGED ON 03/10/2012 FROM DIAL LANE WEST BROMWICH BIRMINGHAM WEST MIDLANDS B70 0EB |
| 27/04/1227 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 05/04/125 April 2012 | DIRECTOR APPOINTED MR STEPHEN HENDERSON |
| 05/01/125 January 2012 | Annual return made up to 28 November 2011 with full list of shareholders |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JON SILK |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, SECRETARY JON SILK |
| 11/05/1111 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/05/119 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 17/03/1117 March 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 |
| 19/01/1119 January 2011 | Annual return made up to 28 November 2010 with full list of shareholders |
| 07/02/107 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BALJINDER KAUR BOPARAN / 06/02/2010 |
| 07/02/107 February 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
| 29/09/0929 September 2009 | SECRETARY APPOINTED MR JON STANLEY SILK |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER MCMELLON |
| 14/08/0914 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/09 |
| 04/06/094 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/08/08 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | SECRETARY APPOINTED CHRISTOPHER JOHN MCMELLON |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN DUFFIELD |
| 07/07/087 July 2008 | DIRECTOR APPOINTED JON STANLEY SILK |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN GLANFIELD |
| 22/05/0822 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 19/02/0819 February 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: UNIT 3 BEVAN WAY SMETHWICK WEST MIDLANDS B66 1AW |
| 14/12/0714 December 2007 | NEW SECRETARY APPOINTED |
| 14/12/0714 December 2007 | SECRETARY RESIGNED |
| 05/12/075 December 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 14/03/0614 March 2006 | NEW SECRETARY APPOINTED |
| 27/02/0627 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/02/063 February 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 03/11/053 November 2005 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS; AMEND |
| 20/12/0420 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 14/05/0414 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0418 February 2004 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | SECRETARY RESIGNED |
| 13/02/0413 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/06/0327 June 2003 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 16/01/0316 January 2003 | NEW SECRETARY APPOINTED |
| 16/01/0316 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | REGISTERED OFFICE CHANGED ON 26/10/99 FROM: MELBOURNE HOUSE ROMAN LANE OFF ROMAN ROAD SUTTON COLDFIELD WEST MIDLANDS B74 3AS |
| 03/09/993 September 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 10/06/9910 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 02/10/982 October 1998 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/07/98 |
| 22/09/9822 September 1998 | £ IC 4/2 04/09/98 £ SR 2@1=2 |
| 22/09/9822 September 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 04/09/98 |
| 08/09/988 September 1998 | DIRECTOR RESIGNED |
| 08/09/988 September 1998 | DIRECTOR RESIGNED |
| 07/01/987 January 1998 | NEW DIRECTOR APPOINTED |
| 08/12/978 December 1997 | NEW DIRECTOR APPOINTED |
| 08/12/978 December 1997 | NEW DIRECTOR APPOINTED |
| 08/12/978 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/12/975 December 1997 | SECRETARY RESIGNED |
| 05/12/975 December 1997 | REGISTERED OFFICE CHANGED ON 05/12/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 05/12/975 December 1997 | DIRECTOR RESIGNED |
| 28/11/9728 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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