DORIC FPD LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-08 with no updates |
| 01/04/251 April 2025 | Full accounts made up to 2023-12-31 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 20/03/2420 March 2024 | Termination of appointment of Liz Reeman as a director on 2024-03-15 |
| 09/03/249 March 2024 | Full accounts made up to 2022-12-31 |
| 27/10/2327 October 2023 | Termination of appointment of David Dominic Quinn as a director on 2023-10-12 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-07-08 with updates |
| 16/12/2216 December 2022 | Full accounts made up to 2021-12-31 |
| 06/10/226 October 2022 | Appointment of Mr Thomas Peter Wylie as a director on 2022-09-27 |
| 04/10/224 October 2022 | Registered office address changed from The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG United Kingdom to Jubilee Industrial Estate Jubilee Industrial Estate Ashington Northumberland NE63 8UQ on 2022-10-04 |
| 03/10/223 October 2022 | Notification of Culpitt Limited as a person with significant control on 2022-09-27 |
| 03/10/223 October 2022 | Appointment of Donna George as a secretary on 2022-09-27 |
| 03/10/223 October 2022 | Termination of appointment of Paolo Di Cicco as a director on 2022-09-27 |
| 03/10/223 October 2022 | Cessation of Food Innovations Baking Group Limited as a person with significant control on 2022-09-27 |
| 03/10/223 October 2022 | Satisfaction of charge 069566050006 in full |
| 03/10/223 October 2022 | Satisfaction of charge 069566050004 in full |
| 03/10/223 October 2022 | Appointment of Mr. Simon Mark Keogh as a director on 2022-09-27 |
| 03/10/223 October 2022 | Appointment of Mr. David Dominic Quinn as a director on 2022-09-27 |
| 03/10/223 October 2022 | Appointment of Cynthia Lynne Hampton as a director on 2022-09-27 |
| 03/10/223 October 2022 | Appointment of Mr. Steven Twedell as a director on 2022-09-27 |
| 03/10/223 October 2022 | Appointment of Mr. Sean Gill as a director on 2022-09-27 |
| 03/10/223 October 2022 | Appointment of Ms Melanie Jane Hill as a director on 2022-09-27 |
| 03/10/223 October 2022 | Satisfaction of charge 069566050005 in full |
| 03/10/223 October 2022 | Satisfaction of charge 3 in full |
| 03/11/213 November 2021 | Termination of appointment of Gavin John Chadwick as a director on 2021-09-01 |
| 27/09/2127 September 2021 | Full accounts made up to 2020-12-31 |
| 22/07/2122 July 2021 | Change of details for Food Innovations Baking Group Limited as a person with significant control on 2021-07-07 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 09/07/209 July 2020 | PSC'S CHANGE OF PARTICULARS / FOOD INNOVATIONS BAKING GROUP LIMITED / 08/07/2020 |
| 24/03/2024 March 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 03/01/203 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 09/08/199 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN DUNN / 30/05/2019 |
| 09/08/199 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JON WOODHOUSE / 11/10/2018 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES |
| 09/08/199 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ST JOHN BRACE / 11/10/2018 |
| 09/08/199 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ALISTAIR IAN MURRAY / 11/10/2018 |
| 27/06/1927 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 069566050006 |
| 24/06/1924 June 2019 | ADOPT ARTICLES 30/05/2019 |
| 14/06/1914 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WARD |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, SECRETARY ROBERT WARD |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MR ALLAN DUNN |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER WARD |
| 31/05/1931 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 069566050005 |
| 25/03/1925 March 2019 | CESSATION OF DORIC GROUP LIMITED AS A PSC |
| 25/03/1925 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOOD INNOVATIONS BAKING GROUP LIMITED |
| 20/09/1820 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/09/1812 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 11/08/1711 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
| 12/07/1712 July 2017 | PSC'S CHANGE OF PARTICULARS / DORIC ANDERTON LIMITED / 01/07/2016 |
| 10/07/1710 July 2017 | PSC'S CHANGE OF PARTICULARS / DORIC ANDERTONLIMITED / 01/07/2016 |
| 30/03/1730 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT WARD / 26/02/2017 |
| 29/03/1729 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID WARD / 26/02/2017 |
| 29/03/1729 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ALISTAIR IAN MURRAY / 26/02/2017 |
| 29/03/1729 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WARD / 26/02/2017 |
| 29/03/1729 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ST JOHN BRACE / 26/02/2017 |
| 29/03/1729 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JON WOODHOUSE / 26/02/2017 |
| 16/09/1616 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 22/07/1622 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT WARD / 09/07/2015 |
| 22/07/1622 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JON WOODHOUSE / 09/07/2015 |
| 22/07/1622 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID WARD / 09/07/2015 |
| 22/07/1622 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WARD / 09/07/2015 |
| 22/07/1622 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ALISTAIR IAN MURRAY / 09/07/2015 |
| 22/07/1622 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ST JOHN BRACE / 09/07/2015 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 14/03/1614 March 2016 | AMENDMENT AND RESTATEMENT AGREEMENT 02/03/2016 |
| 25/08/1525 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/07/1514 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 12/11/1412 November 2014 | VARYING SHARE RIGHTS AND NAMES |
| 03/09/143 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 21/07/1421 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 21/05/1421 May 2014 | ALTER ARTICLES 30/04/2014 |
| 20/05/1420 May 2014 | THE COMPANY IS AUTHORISED TO ENTER INTO A FACILITY AGREEMENT TO BE ENTERED BETWEEN THE COMPANY, THE ROYAL BANK OF SCOTLAND PLC ("RBS")AND MW3 LIMITED ("TERM FACILITY AGREEMENT"). 29/04/2014 29/04/2014 |
| 02/05/142 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 069566050004 |
| 19/08/1319 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 15/07/1315 July 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 14/08/1214 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/07/1219 July 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 22/05/1222 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/01/1217 January 2012 | COMPANY NAME CHANGED FOOD PACKAGING AND CAKEBOARDS LIMITED CERTIFICATE ISSUED ON 17/01/12 |
| 17/01/1217 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/08/1122 August 2011 | VARYING SHARE RIGHTS AND NAMES |
| 18/08/1118 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/07/1114 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ST JOHN RACE / 07/07/2011 |
| 14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID WARD / 07/07/2011 |
| 23/04/1123 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/08/1026 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 17/08/1017 August 2010 | REGISTERED OFFICE CHANGED ON 17/08/2010 FROM C/O ROYCE PEELING GREEN LTD THE COPPER ROOM DEVA WAY TRINITY WAY MANCHESTER M3 7BG |
| 17/08/1017 August 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR APPOINTED ROBERT DAVID WARD |
| 19/07/1019 July 2010 | DIRECTOR APPOINTED ROBERT ST JOHN RACE |
| 25/05/1025 May 2010 | PREVSHO FROM 31/07/2010 TO 31/03/2010 |
| 16/03/1016 March 2010 | 05/03/10 STATEMENT OF CAPITAL GBP 100 |
| 16/03/1016 March 2010 | VARYING SHARE RIGHTS AND NAMES |
| 10/03/1010 March 2010 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 17/11/0917 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/10/0927 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 14/10/0914 October 2009 | SECRETARY APPOINTED ROBERT WARD |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 09/10/099 October 2009 | DIRECTOR APPOINTED BRUCE ALISTAIR IAN MURRAY |
| 09/10/099 October 2009 | DIRECTOR APPOINTED PETER JOHN WARD |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 09/10/099 October 2009 | DIRECTOR APPOINTED SIMON WOODHOUSE |
| 07/10/097 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/10/097 October 2009 | COMPANY NAME CHANGED INHOCO 3526 LIMITED CERTIFICATE ISSUED ON 07/10/09 |
| 08/07/098 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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