FOOD DEVELOPMENT SOLUTIONS LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Total exemption full accounts made up to 2024-03-25

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31/03/2531 March 2025 Confirmation statement made on 2025-03-24 with no updates

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11/12/2411 December 2024 Previous accounting period shortened from 2024-03-26 to 2024-03-25

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15/04/2415 April 2024 Total exemption full accounts made up to 2023-03-26

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02/04/242 April 2024 Confirmation statement made on 2024-03-24 with no updates

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25/03/2425 March 2024 Annual accounts for year ending 25 Mar 2024

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18/12/2318 December 2023 Previous accounting period shortened from 2023-03-27 to 2023-03-26

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04/04/234 April 2023 Confirmation statement made on 2023-03-24 with no updates

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03/04/233 April 2023 Total exemption full accounts made up to 2022-03-27

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26/03/2326 March 2023 Annual accounts for year ending 26 Mar 2023

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06/12/226 December 2022 Previous accounting period shortened from 2022-03-28 to 2022-03-27

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16/05/2216 May 2022 Total exemption full accounts made up to 2021-03-28

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29/03/2229 March 2022 Confirmation statement made on 2022-03-24 with no updates

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27/03/2227 March 2022 Annual accounts for year ending 27 Mar 2022

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13/12/2113 December 2021 Previous accounting period shortened from 2021-03-29 to 2021-03-28

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28/03/2128 March 2021 Annual accounts for year ending 28 Mar 2021

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17/03/2117 March 2021 29/03/20 TOTAL EXEMPTION FULL

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES

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29/03/2029 March 2020 Annual accounts for year ending 29 Mar 2020

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16/03/2016 March 2020 29/03/19 TOTAL EXEMPTION FULL

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16/12/1916 December 2019 PREVSHO FROM 30/03/2019 TO 29/03/2019

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29/03/1929 March 2019 Annual accounts for year ending 29 Mar 2019

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES

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15/03/1915 March 2019 30/03/18 TOTAL EXEMPTION FULL

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17/12/1817 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES

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30/03/1830 March 2018 Annual accounts for year ending 30 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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11/12/1711 December 2017 APPOINTMENT TERMINATED, SECRETARY SAMUEL BOWERING

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 31 March 2016

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15/03/1715 March 2017 SECRETARY'S CHANGE OF PARTICULARS / MR SAMUEL JAMES BOWERING / 15/03/2017

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15/03/1715 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA BOWERING / 15/03/2017

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15/03/1715 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BOWERING / 15/03/2017

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18/04/1618 April 2016 SECRETARY APPOINTED MR SAMUEL JAMES BOWERING

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18/04/1618 April 2016 APPOINTMENT TERMINATED, SECRETARY PAULA BOWERING

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15/04/1615 April 2016 Annual return made up to 24 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 31 March 2015

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09/03/169 March 2016 DISS40 (DISS40(SOAD))

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08/03/168 March 2016 FIRST GAZETTE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/03/1526 March 2015 Annual return made up to 24 March 2015 with full list of shareholders

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17/03/1517 March 2015 Annual accounts small company total exemption made up to 31 March 2014

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01/04/141 April 2014 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/03/1426 March 2014 Annual return made up to 24 March 2014 with full list of shareholders

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24/05/1324 May 2013 REGISTERED OFFICE CHANGED ON 24/05/2013 FROM BERMUDA HOUSE, CROWN SQUARE FIRST AVENUE BURTON ON TRENT STAFFORDSHIRE DE14 2TB

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10/05/1310 May 2013 Annual return made up to 24 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 31 March 2012

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04/05/124 May 2012 Annual accounts small company total exemption made up to 31 March 2011

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04/05/124 May 2012 Annual return made up to 24 March 2012 with full list of shareholders

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21/04/1221 April 2012 DISS40 (DISS40(SOAD))

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10/04/1210 April 2012 FIRST GAZETTE

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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10/05/1110 May 2011 Annual return made up to 24 March 2011 with full list of shareholders

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13/01/1113 January 2011 SUBDIVIDE SHARE CAPITAL 17/12/2010

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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29/12/1029 December 2010 SUB-DIVISION 17/12/10

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAULA BOWERING / 01/04/2010

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BOWERING / 01/04/2010

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20/04/1020 April 2010 Annual return made up to 24 March 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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02/04/092 April 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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31/03/0831 March 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 NEW DIRECTOR APPOINTED

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10/01/0810 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/05/0722 May 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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24/03/0624 March 2006 SECRETARY RESIGNED

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24/03/0624 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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