CLARE FOOD (NEWPORT) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 27/11/2427 November 2024 | Registered office address changed from 143-144 Commercial Road Newport NP20 2PJ Wales to 168 City Road Cardiff CF24 3JE on 2024-11-27 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-27 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 13/04/2413 April 2024 | Confirmation statement made on 2024-04-13 with no updates |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-04-14 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 14/04/2114 April 2021 | CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES |
| 05/03/215 March 2021 | REGISTERED OFFICE CHANGED ON 05/03/2021 FROM C/O NUMERA ACCOUNTANCY LTD 168 CLARE ROAD CARDIFF CF11 6RX WALES |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 16/06/2016 June 2020 | REGISTERED OFFICE CHANGED ON 16/06/2020 FROM C/O TMS ASSOCIATES 168 CLARE ROAD CARDIFF CF11 6RX WALES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 03/03/203 March 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/18 |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 05/04/195 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / KALIDA AMIN / 05/04/2019 |
| 31/01/1931 January 2019 | 30/04/18 UNAUDITED ABRIDGED |
| 23/11/1823 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 047335440001 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 20/06/1820 June 2018 | DIRECTOR APPOINTED MR BALAL AMIN |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, DIRECTOR HUSSNEIN AMIN |
| 31/01/1831 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 06/07/176 July 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 358-REC OF RES ETC 743-REG DEB |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMED AMIN |
| 22/05/1722 May 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/16 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/02/1727 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED AMIN / 14/04/2010 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 11/11/1611 November 2016 | DIRECTOR APPOINTED MR HUSSNEIN AMIN |
| 11/11/1611 November 2016 | REGISTERED OFFICE CHANGED ON 11/11/2016 FROM BROADWAY HOUSE BROADWAY CARDIFF SOUTH GLAMORGAN CF24 1PU |
| 11/11/1611 November 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 17/05/1617 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 26/05/1526 May 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 05/02/155 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 29/05/1429 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 26/04/1326 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 25/01/1325 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 16/04/1216 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 23/01/1223 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED AMIN / 10/04/2011 |
| 18/04/1118 April 2011 | SAIL ADDRESS CHANGED FROM: BROADWAY HOUSE BRODWAY CARDIFF SOUTH GLAM CF24 1PU |
| 18/04/1118 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 16/04/1016 April 2010 | SAIL ADDRESS CREATED |
| 16/04/1016 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 743-REG DEB |
| 16/04/1016 April 2010 | REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 143-144 COMMERCIAL ROAD NEWPORT NP9 2PJ |
| 16/04/1016 April 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 15/02/1015 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED AMIN / 31/01/2010 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 01/08/081 August 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY TARIQ MUHMOOD LOGGED FORM |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED DIRECTOR MOHAMMED JAVID |
| 30/07/0830 July 2008 | SECRETARY APPOINTED KALIDA AMIN |
| 28/04/0828 April 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 04/06/074 June 2007 | RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS |
| 04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 01/06/061 June 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 03/06/053 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | NEW DIRECTOR APPOINTED |
| 03/05/033 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
| 23/04/0323 April 2003 | REGISTERED OFFICE CHANGED ON 23/04/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 23/04/0323 April 2003 | DIRECTOR RESIGNED |
| 23/04/0323 April 2003 | SECRETARY RESIGNED |
| 14/04/0314 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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