ABSOLUTE TASTE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Change of details for The Proper Food and Drink Company Limited as a person with significant control on 2025-01-01 |
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-13 with no updates |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-13 with no updates |
| 23/01/2423 January 2024 | Resolutions |
| 23/01/2423 January 2024 | Memorandum and Articles of Association |
| 23/01/2423 January 2024 | Resolutions |
| 20/12/2320 December 2023 | Registration of charge 033083620005, created on 2023-12-19 |
| 19/12/2319 December 2023 | Full accounts made up to 2023-03-31 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-13 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Full accounts made up to 2022-03-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-05-13 with no updates |
| 16/05/2216 May 2022 | Change of details for The Menu Partners Limited as a person with significant control on 2020-09-01 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-05 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/01/2224 January 2022 | Termination of appointment of Oliver Hitchcox as a director on 2022-01-21 |
| 21/12/2121 December 2021 | Previous accounting period extended from 2020-12-31 to 2021-03-31 |
| 17/12/2117 December 2021 | Current accounting period extended from 2021-03-31 to 2021-12-31 |
| 28/09/2128 September 2021 | Previous accounting period shortened from 2021-12-31 to 2021-03-31 |
| 30/07/2130 July 2021 | Notification of The Menu Partners Limited as a person with significant control on 2020-09-01 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-05-29 with updates |
| 29/07/2129 July 2021 | Cessation of The Proper Food and Drink Company Limited as a person with significant control on 2020-09-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/11/2026 November 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 30/09/2030 September 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HENLEY |
| 30/09/2030 September 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURNS |
| 11/06/2011 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA JANE REDDING / 30/05/2019 |
| 11/06/2011 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BURNS / 04/02/2020 |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES |
| 03/03/203 March 2020 | PSC'S CHANGE OF PARTICULARS / THE PROPER FOOD AND DRINK COMPANY LIMITED / 03/03/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES |
| 12/03/1912 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK ALLEN / 12/03/2019 |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MR NICK ALLEN |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MR GRAHAM CHARLES HENLEY |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MR ANDREW MULROE |
| 16/02/1916 February 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD THACKREY |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
| 17/01/1917 January 2019 | PSC'S CHANGE OF PARTICULARS / ONE EVENT MANAGEMENT LIMITED / 15/01/2018 |
| 08/01/198 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033083620004 |
| 18/12/1818 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/10/1822 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANDREW KENNERLEY / 19/10/2018 |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACLAURIN |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | DIRECTOR APPOINTED MR OLIVER HITCHCOX |
| 02/05/182 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033083620003 |
| 30/01/1830 January 2018 | DIRECTOR APPOINTED MR EDWARD ALAN THACKREY |
| 26/01/1826 January 2018 | SECOND FILING OF AP01 FOR THE HONOURABLE NEIL RALPH CHARTER MACLAURIN |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED MR DAVID JOHN BURNS |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
| 02/01/182 January 2018 | PSC'S CHANGE OF PARTICULARS / ONE EVENT MANAGEMENT LIMITED / 02/01/2018 |
| 02/01/182 January 2018 | Registered office address changed from , Proper Food and Drink Shed Unit 2, Bicester Park, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England to The Shed Charbridge Lane Bicester Oxfordshire OX26 4SS on 2018-01-02 |
| 02/01/182 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ANDREW KENNERLEY / 02/01/2018 |
| 02/01/182 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA JANE REDDING / 02/01/2018 |
| 02/01/182 January 2018 | REGISTERED OFFICE CHANGED ON 02/01/2018 FROM PROPER FOOD AND DRINK SHED UNIT 2, BICESTER PARK CHARBRIDGE LANE BICESTER OXFORDSHIRE OX26 4SS ENGLAND |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/07/1731 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ANDREW KENNERLEY / 28/01/2017 |
| 31/07/1731 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA JANE REDDING / 28/01/2017 |
| 30/01/1730 January 2017 | DIRECTOR APPOINTED THE HONOURABLE NEIL RALPH CHARTER MACLAURIN |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RONALD DENNIS |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MYERS |
| 27/01/1727 January 2017 | DIRECTOR APPOINTED MR NIGEL JOHN HARRIS |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY MURNANE |
| 26/01/1726 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA JANE REDDING / 26/01/2017 |
| 26/01/1726 January 2017 | Registered office address changed from , Unit 2 Bicester Distribution Park Charbridge Lane, Bicester, OX26 4SS, England to The Shed Charbridge Lane Bicester Oxfordshire OX26 4SS on 2017-01-26 |
| 26/01/1726 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM MYERS / 26/01/2017 |
| 26/01/1726 January 2017 | REGISTERED OFFICE CHANGED ON 26/01/2017 FROM UNIT 2 BICESTER DISTRIBUTION PARK CHARBRIDGE LANE BICESTER OX26 4SS ENGLAND |
| 12/01/1712 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA JANE REDDING / 31/12/2016 |
| 12/01/1712 January 2017 | Registered office address changed from , Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH to The Shed Charbridge Lane Bicester Oxfordshire OX26 4SS on 2017-01-12 |
| 12/01/1712 January 2017 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM MCLAREN TECHNOLOGY CENTRE CHERTSEY ROAD WOKING SURREY GU21 4YH |
| 12/01/1712 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ANDREW KENNERLEY / 31/12/2016 |
| 31/10/1631 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA JANE REDDING / 06/04/2016 |
| 13/05/1613 May 2016 | AD03- PSC REGISTER |
| 21/01/1621 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 04/11/154 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/06/1512 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDGECOMBE |
| 16/01/1516 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 28/11/1428 November 2014 | SECTION 519 |
| 19/11/1419 November 2014 | SECTION 519 AUDITOR'S RESIGNATION |
| 11/09/1411 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/01/1415 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/01/1322 January 2013 | ARTICLES OF ASSOCIATION |
| 14/01/1314 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 23/11/1223 November 2012 | ALTER ARTICLES 09/11/2012 |
| 23/11/1223 November 2012 | ALTER ARTICLES 14/03/2011 |
| 22/11/1222 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/09/1213 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD DENNIS / 10/09/2012 |
| 16/01/1216 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 02/04/112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/01/1114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT EDGECOMBE / 14/01/2011 |
| 14/01/1114 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 29/10/1029 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY NICHOLAS MURNANE / 20/09/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA JANE REDDING / 20/09/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT EDGECOMBE / 20/09/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM MYERS / 20/09/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD DENNIS / 20/09/2010 |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/01/1020 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR APPOINTED GARY ANDREW KENNERLEY |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/10/0919 October 2009 | SAIL ADDRESS CREATED |
| 19/10/0919 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/01/0916 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/10/079 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/10/065 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/066 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | AUDITOR'S RESIGNATION |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/05/0510 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0527 January 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0424 November 2004 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | NEW SECRETARY APPOINTED |
| 21/10/0421 October 2004 | SECRETARY RESIGNED |
| 20/08/0420 August 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 09/07/049 July 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: UNIT 22 WOKING BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5JY |
| 10/12/0310 December 2003 | |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 20/09/0320 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/034 May 2003 | NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
| 03/09/023 September 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 30/01/0230 January 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 20/08/0120 August 2001 | S366A DISP HOLDING AGM 15/08/01 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | £ IC 21000/1000 31/12/00 £ SR 20000@1=20000 |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 03/03/003 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/003 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/003 March 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/9931 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 18/02/9918 February 1999 | RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS |
| 01/09/981 September 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 05/02/985 February 1998 | RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS |
| 05/02/985 February 1998 | LOCATION OF REGISTER OF MEMBERS |
| 08/09/978 September 1997 | |
| 08/09/978 September 1997 | REGISTERED OFFICE CHANGED ON 08/09/97 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 08/09/978 September 1997 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 25/02/9725 February 1997 | ALTER MEM AND ARTS 03/02/97 |
| 25/02/9725 February 1997 | ADOPT MEM AND ARTS 03/02/97 |
| 25/02/9725 February 1997 | SECRETARY RESIGNED |
| 25/02/9725 February 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/02/97 |
| 25/02/9725 February 1997 | £ NC 1000/31000 03/02/ |
| 25/02/9725 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | DIRECTOR RESIGNED |
| 25/02/9725 February 1997 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/10/97 |
| 25/02/9725 February 1997 | NC INC ALREADY ADJUSTED 03/02/97 |
| 21/02/9721 February 1997 | COMPANY NAME CHANGED STARWORKS LIMITED CERTIFICATE ISSUED ON 24/02/97 |
| 28/01/9728 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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