DEVINE FOODS LTD

Company Documents

DateDescription
24/01/2424 January 2024 Voluntary strike-off action has been suspended

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24/01/2424 January 2024 Voluntary strike-off action has been suspended

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16/01/2416 January 2024 First Gazette notice for voluntary strike-off

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16/01/2416 January 2024 First Gazette notice for voluntary strike-off

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08/01/248 January 2024 Application to strike the company off the register

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22/11/2322 November 2023 Micro company accounts made up to 2023-09-30

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14/11/2314 November 2023 Micro company accounts made up to 2023-04-30

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14/11/2314 November 2023 Previous accounting period shortened from 2024-04-30 to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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11/04/2311 April 2023 Confirmation statement made on 2023-04-04 with no updates

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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16/02/2116 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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18/05/2018 May 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES

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11/03/1911 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERASMUS UZOMA NDUKUBA

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19/02/1919 February 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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07/05/177 May 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/04/1627 April 2016 Annual return made up to 4 April 2016 with full list of shareholders

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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10/04/1510 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/04/1423 April 2014 Annual return made up to 4 April 2014 with full list of shareholders

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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08/05/138 May 2013 Annual return made up to 4 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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16/06/1216 June 2012 Annual return made up to 4 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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19/03/1219 March 2012 Annual accounts small company total exemption made up to 30 April 2011

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22/12/1122 December 2011 REGISTERED OFFICE CHANGED ON 22/12/2011 FROM UNIT 2-3 ARCHES BUSINESS CENTRE MILL ROAD RUGBY WARWICKSHIRE CV21 1QW

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14/06/1114 June 2011 Annual return made up to 4 April 2011 with full list of shareholders

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12/05/1112 May 2011 Annual accounts small company total exemption made up to 30 April 2010

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20/05/1020 May 2010 Annual return made up to 4 April 2010 with full list of shareholders

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERASMUS UZOMA NDUKUBA / 04/04/2010

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY NDUKUBA / 04/04/2010

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01/02/101 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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20/05/0920 May 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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05/03/095 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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27/02/0927 February 2009 REGISTERED OFFICE CHANGED ON 27/02/2009 FROM BARROWDEN COTTAGE 14 BIRCH DRIVE BILTON RUGBY WARWICKSHIRE CV22 7TQ

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07/05/087 May 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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12/10/0712 October 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/10/079 October 2007 COMPANY NAME CHANGED UCNFOODS LIMITED CERTIFICATE ISSUED ON 09/10/07

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04/04/074 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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