VANTAGE FOODS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Satisfaction of charge 029600730006 in full |
| 22/08/2522 August 2025 New | Satisfaction of charge 029600730007 in full |
| 22/08/2522 August 2025 New | Appointment of Mr Ravi Sharma as a director on 2025-08-14 |
| 22/08/2522 August 2025 New | Appointment of Mr Sandeep Sharma as a director on 2025-08-14 |
| 22/08/2522 August 2025 New | Termination of appointment of Gary Peter Smith as a director on 2025-08-14 |
| 22/08/2522 August 2025 New | Termination of appointment of Stuart Nigel Robson as a director on 2025-08-14 |
| 22/08/2522 August 2025 New | Termination of appointment of Max Henricus Maria Prudon as a director on 2025-08-14 |
| 22/08/2522 August 2025 New | Termination of appointment of Graeme Clapp as a director on 2025-08-14 |
| 22/08/2522 August 2025 New | Termination of appointment of George Henry Charles Holliday as a director on 2025-08-14 |
| 22/08/2522 August 2025 New | Appointment of Mr Paul James Taylor as a director on 2025-08-14 |
| 14/07/2514 July 2025 New | Current accounting period extended from 2025-06-30 to 2025-12-31 |
| 17/03/2517 March 2025 | |
| 17/03/2517 March 2025 | |
| 17/03/2517 March 2025 | |
| 17/03/2517 March 2025 | Audit exemption subsidiary accounts made up to 2024-06-28 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-27 with no updates |
| 16/09/2416 September 2024 | Registration of charge 029600730007, created on 2024-09-11 |
| 12/04/2412 April 2024 | |
| 12/04/2412 April 2024 | |
| 12/04/2412 April 2024 | |
| 12/04/2412 April 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 23/02/2423 February 2024 | Director's details changed for Mr Max Henricus Maria Prudon on 2024-02-09 |
| 09/02/249 February 2024 | Appointment of Mr Graeme Clapp as a director on 2024-02-01 |
| 14/12/2314 December 2023 | Registration of charge 029600730006, created on 2023-12-06 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 12/04/2312 April 2023 | |
| 12/04/2312 April 2023 | |
| 12/04/2312 April 2023 | |
| 12/04/2312 April 2023 | Audit exemption subsidiary accounts made up to 2022-07-01 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-11-27 with no updates |
| 20/05/2220 May 2022 | Registered office address changed from Unit L Fulcrum Business Park Vantage Way Poole Dorset BH12 4NU England to Unit Q, Fulcrum Business Centre Vantage Way Poole Dorset BH12 4NU on 2022-05-20 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-11-27 with no updates |
| 01/11/211 November 2021 | Termination of appointment of Martyn James Anthony as a director on 2021-10-29 |
| 01/11/211 November 2021 | Appointment of Mr Max Henricus Maria Prudon as a director on 2021-10-29 |
| 01/11/211 November 2021 | Appointment of Mr George Henry Charles Holliday as a director on 2021-10-29 |
| 01/11/211 November 2021 | Appointment of Mr Stuart Nigel Robson as a director on 2021-10-29 |
| 25/06/2125 June 2021 | Micro company accounts made up to 2020-07-03 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 09/07/209 July 2020 | PREVEXT FROM 31/03/2020 TO 30/06/2020 |
| 03/07/203 July 2020 | Annual accounts for year ending 03 Jul 2020 |
| 16/06/2016 June 2020 | APPOINTMENT TERMINATED, DIRECTOR BEN BAYER |
| 16/06/2016 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAYER |
| 07/01/207 January 2020 | COMPANY NAME CHANGED HAVILAND FOODS LIMITED CERTIFICATE ISSUED ON 07/01/20 |
| 19/12/1919 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 029600730005 |
| 14/12/1914 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 20/06/1920 June 2019 | DIRECTOR APPOINTED MR MARTYN JAMES ANTHONY |
| 20/06/1920 June 2019 | DIRECTOR APPOINTED MR GARY PETER SMITH |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/12/184 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/01/182 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
| 23/08/1723 August 2017 | CESSATION OF DAVID CHARLES BAYER AS A PSC |
| 23/08/1723 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DB FOODS (HOLDINGS) LIMITED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/03/1720 March 2017 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM MARY STREET HOUSE MARY STREET TAUNTON SOMERSET TA1 3NW |
| 03/01/173 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/09/1511 September 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/09/145 September 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 23/10/1323 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/09/1312 September 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/08/1224 August 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 28/09/1128 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 31/08/1131 August 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 17/09/1017 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEN BAYER / 01/08/2010 |
| 23/08/1023 August 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 20/08/0920 August 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 05/11/085 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 01/09/081 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/09/081 September 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 13/02/0713 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/0713 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 01/12/061 December 2006 | DIRECTOR RESIGNED |
| 01/12/061 December 2006 | NEW SECRETARY APPOINTED |
| 01/12/061 December 2006 | REGISTERED OFFICE CHANGED ON 01/12/06 FROM: 41 BEACH ROAD LITTLEHAMPTON WEST SUSSEX BN17 5JA |
| 01/12/061 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/12/061 December 2006 | SECRETARY RESIGNED |
| 01/12/061 December 2006 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0625 October 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/01/0610 January 2006 | AUDITOR'S RESIGNATION |
| 02/09/052 September 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 03/02/053 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 01/09/041 September 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | AUDITOR'S RESIGNATION |
| 16/06/0416 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/06/048 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0412 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | REGISTERED OFFICE CHANGED ON 27/01/04 FROM: 26 HAVILAND ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7RQ |
| 12/09/0312 September 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
| 19/07/0319 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 01/11/021 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 03/10/023 October 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 07/09/017 September 2001 | RETURN MADE UP TO 18/08/01; NO CHANGE OF MEMBERS |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
| 25/11/9925 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 03/11/993 November 1999 | RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 06/10/986 October 1998 | RETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS |
| 17/10/9717 October 1997 | RETURN MADE UP TO 18/08/97; NO CHANGE OF MEMBERS |
| 23/01/9723 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 21/10/9621 October 1996 | RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS |
| 18/06/9618 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 23/02/9623 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/02/9622 February 1996 | DIRECTOR RESIGNED |
| 22/02/9622 February 1996 | DIRECTOR RESIGNED |
| 28/11/9528 November 1995 | RETURN MADE UP TO 18/08/95; FULL LIST OF MEMBERS |
| 20/03/9520 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/03/9520 March 1995 | NEW DIRECTOR APPOINTED |
| 20/03/9520 March 1995 | NEW DIRECTOR APPOINTED |
| 20/03/9520 March 1995 | REGISTERED OFFICE CHANGED ON 20/03/95 FROM: 3 HARBOUR HILL ROAD POOLE DORSET BH15 3PX |
| 20/03/9520 March 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 27/10/9427 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9425 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/9425 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/08/9425 August 1994 | REGISTERED OFFICE CHANGED ON 25/08/94 FROM: 181 NEWFOUNDLAND ROAD BRISTOL BS2 9LU |
| 18/08/9418 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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