HOMESTEAD TOTAL FOOD SOLUTIONS LIMITED

Company Documents

DateDescription
30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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30/11/1630 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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

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08/12/158 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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03/12/153 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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03/12/153 December 2015 REGISTERED OFFICE CHANGED ON 03/12/2015 FROM
RINGLEY PARK HOUSE
59 REIGATE ROAD
REIGATE
SURREY
RH2 0QJ

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

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03/12/143 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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08/04/148 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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

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31/12/1331 December 2013 Annual return made up to 29 November 2013 with full list of shareholders

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20/11/1320 November 2013 APPOINTMENT TERMINATED, DIRECTOR DANIEL HOWARTH

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10/04/1310 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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29/11/1229 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW WEATHERBY / 01/01/2012

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29/11/1229 November 2012 Annual return made up to 29 November 2012 with full list of shareholders

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10/07/1210 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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30/11/1130 November 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN WEATHERBY

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30/11/1130 November 2011 Annual return made up to 30 November 2011 with full list of shareholders

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24/11/1124 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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07/06/117 June 2011 DIRECTOR APPOINTED MR DANIEL HOWARTH

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08/12/108 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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08/12/108 December 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEWBRIDGE REGISTRARS LIMITED / 01/10/2009

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08/12/108 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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20/01/1020 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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19/01/1019 January 2010 Annual return made up to 30 November 2009 with full list of shareholders

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW WEATHERBY / 01/10/2009

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19/01/1019 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC

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19/01/1019 January 2010 SAIL ADDRESS CREATED

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN WEATHERBY / 01/10/2009

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19/01/1019 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEWBRIDGE REGISTRARS LIMITED / 01/10/2009

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27/01/0927 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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10/12/0810 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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28/01/0828 January 2008 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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30/10/0730 October 2007 DIRECTOR'S PARTICULARS CHANGED

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05/02/075 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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19/01/0719 January 2007 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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30/11/0530 November 2005 DIRECTOR RESIGNED

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30/11/0530 November 2005 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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30/11/0530 November 2005 DIRECTOR RESIGNED

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12/01/0512 January 2005 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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12/01/0512 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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29/01/0429 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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27/01/0427 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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13/01/0313 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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23/10/0223 October 2002 DIRECTOR'S PARTICULARS CHANGED

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03/05/023 May 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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08/01/028 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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30/04/0130 April 2001 COMPANY NAME CHANGED
HOMESTEAD FROZEN FOODS LIMITED
CERTIFICATE ISSUED ON 30/04/01

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02/04/012 April 2001 NEW DIRECTOR APPOINTED

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02/04/012 April 2001 NEW DIRECTOR APPOINTED

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27/03/0127 March 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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30/01/0130 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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18/01/0018 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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07/10/997 October 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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18/01/9918 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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30/10/9830 October 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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28/01/9828 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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19/01/9819 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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07/01/977 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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27/12/9627 December 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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10/01/9610 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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08/06/958 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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26/01/9526 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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04/01/954 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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05/02/945 February 1994 EXEMPTION FROM APPOINTING AUDITORS 04/01/94

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05/02/945 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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17/01/9417 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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18/01/9318 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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15/01/9315 January 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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27/01/9227 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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20/01/9220 January 1992 SECRETARY RESIGNED

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20/01/9220 January 1992 NEW SECRETARY APPOINTED

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20/01/9220 January 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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19/03/9119 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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07/12/907 December 1990 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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07/12/907 December 1990 REGISTERED OFFICE CHANGED ON 07/12/90 FROM:
29 LINKFIELD LANE
REDHILL
RH1 1JH

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07/12/907 December 1990 LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE

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13/07/9013 July 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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13/07/9013 July 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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13/07/9013 July 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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24/04/8924 April 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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06/09/886 September 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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06/09/886 September 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87

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06/09/886 September 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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26/08/8826 August 1988 FIRST GAZETTE

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20/09/8720 September 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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27/07/8727 July 1987 EXEMPTION FROM APPOINTING AUDITORS 141184

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27/07/8727 July 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85

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27/07/8727 July 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86

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