C & K MEATS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Full accounts made up to 2024-12-31 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/05/2417 May 2024 | Full accounts made up to 2023-12-31 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-11 with updates |
| 03/04/233 April 2023 | Full accounts made up to 2022-12-31 |
| 01/02/231 February 2023 | Registration of charge 027708910016, created on 2023-01-30 |
| 25/01/2325 January 2023 | Satisfaction of charge 11 in full |
| 25/01/2325 January 2023 | Satisfaction of charge 10 in full |
| 25/01/2325 January 2023 | Satisfaction of charge 8 in full |
| 25/01/2325 January 2023 | Satisfaction of charge 027708910015 in full |
| 25/01/2325 January 2023 | Satisfaction of charge 027708910012 in full |
| 24/01/2324 January 2023 | Satisfaction of charge 7 in full |
| 24/01/2324 January 2023 | Appointment of Mr Samuel Edward Daisley as a director on 2023-01-19 |
| 24/01/2324 January 2023 | Termination of appointment of Jonathan David Edge as a director on 2023-01-19 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 04/11/224 November 2022 | Appointment of Mr Andrew Grahame Clarke as a director on 2022-10-31 |
| 03/11/223 November 2022 | Termination of appointment of Frank Duffe as a director on 2022-10-31 |
| 04/10/224 October 2022 | Termination of appointment of Carsten Svejgaard Jakobsen as a director on 2022-09-30 |
| 04/10/224 October 2022 | Termination of appointment of Heike Roschkowski as a secretary on 2022-09-30 |
| 04/10/224 October 2022 | Appointment of Mr Guillaume Jean Joel Daniel Avrain as a secretary on 2022-09-30 |
| 12/09/2212 September 2022 | Full accounts made up to 2021-12-31 |
| 17/01/2217 January 2022 | Appointment of Mr Jonathan David Edge as a director on 2022-01-14 |
| 15/01/2215 January 2022 | Appointment of Mr Guillaume Jean Joel Daniel Avrain as a director on 2022-01-14 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 27/12/1927 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 03/12/193 December 2019 | DIRECTOR APPOINTED MR CHRISTOPHER JOSEPH BURROWS |
| 03/05/193 May 2019 | CESSATION OF KEVIN JAMES BURROWS AS A PSC |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, SECRETARY PAULA BURROWS |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BURROWS |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BURROWS |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURROWS |
| 03/05/193 May 2019 | CESSATION OF CHRISTOPHER JOSEPH BURROWS AS A PSC |
| 03/05/193 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CPC FOODS LIMITED |
| 03/05/193 May 2019 | SECRETARY APPOINTED HEIKE ROSCHKOWSKI |
| 03/05/193 May 2019 | DIRECTOR APPOINTED MR CARSTEN SVEJGAARD JAKOBSEN |
| 03/05/193 May 2019 | DIRECTOR APPOINTED MR JEREMY ADAM CORNES |
| 03/05/193 May 2019 | DIRECTOR APPOINTED MR FRANK DUFFE |
| 03/05/193 May 2019 | REGISTERED OFFICE CHANGED ON 03/05/2019 FROM 8 HOPPER WAY DISS BUSINESS PARK DISS NORFOLK IP22 4GT |
| 01/05/191 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027708910014 |
| 01/05/191 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027708910013 |
| 04/04/194 April 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 |
| 04/04/194 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/03/1921 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 03/12/183 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES |
| 13/01/1813 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027708910015 |
| 13/09/1713 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 29/12/1629 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 05/02/165 February 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 09/01/169 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 02/11/152 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027708910014 |
| 27/10/1527 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027708910013 |
| 05/08/155 August 2015 | DIRECTOR APPOINTED MR CRAIG JOHN BURROWS |
| 14/03/1514 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027708910012 |
| 05/02/155 February 2015 | 11/01/15 NO CHANGES |
| 02/09/142 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 06/02/146 February 2014 | 11/01/14 NO CHANGES |
| 20/12/1320 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 29/01/1329 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 04/01/134 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 18/01/1218 January 2012 | 11/01/12 NO CHANGES |
| 21/09/1121 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 02/02/112 February 2011 | 11/01/11 NO CHANGES |
| 12/01/1112 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 23/12/1023 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 02/11/102 November 2010 | AUDS NO CIRCUMSTANCES STATEMENT ON RESIGNATION |
| 19/10/1019 October 2010 | AUDITOR'S RESIGNATION |
| 20/07/1020 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/04/107 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 01/02/101 February 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 19/01/1019 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 19/01/1019 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 08/10/098 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 08/10/098 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 05/10/095 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/04/0921 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/04/092 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 01/05/071 May 2007 | REGISTERED OFFICE CHANGED ON 01/05/07 FROM: C & K MEATS LTD THRANDESTON ROAD BROME EYE SUFFOLK IP23 8AT |
| 30/04/0730 April 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08 |
| 03/08/063 August 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 06/02/046 February 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0324 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 24/04/0124 April 2001 | £ NC 50000/1000000 28/02/01 |
| 24/04/0124 April 2001 | NC INC ALREADY ADJUSTED 28/02/01 |
| 28/01/0128 January 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 01/04/991 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/9910 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 25/02/9925 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9926 January 1999 | RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS |
| 24/09/9824 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/9823 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9816 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 16/02/9816 February 1998 | RETURN MADE UP TO 21/01/98; NO CHANGE OF MEMBERS |
| 01/08/971 August 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS |
| 07/03/977 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9620 December 1996 | £ NC 1000/50000 30/08/96 |
| 20/12/9620 December 1996 | NC INC ALREADY ADJUSTED 09/12/96 |
| 16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/10/9615 October 1996 | ACC. REF. DATE SHORTENED FROM 31/12/96 TO 30/09/96 |
| 18/06/9618 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9622 February 1996 | COMPANY NAME CHANGED C & K BURROWS LIMITED CERTIFICATE ISSUED ON 23/02/96 |
| 22/02/9622 February 1996 | REGISTERED OFFICE CHANGED ON 22/02/96 FROM: "TREES" THRANDESTON ROAD, BROME EYE SUFFOLK, IP23 8AT |
| 21/02/9621 February 1996 | RETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS |
| 11/02/9611 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/11/952 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 17/02/9517 February 1995 | RETURN MADE UP TO 21/01/95; NO CHANGE OF MEMBERS |
| 22/09/9422 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 09/09/949 September 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/08/94 |
| 18/03/9418 March 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 17/01/9317 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/01/9312 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/01/9312 January 1993 | REGISTERED OFFICE CHANGED ON 12/01/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 12/01/9312 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/938 January 1993 | COMPANY NAME CHANGED OPENADMIT LIMITED CERTIFICATE ISSUED ON 11/01/93 |
| 08/01/938 January 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/01/93 |
| 04/12/924 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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