MARS WRIGLEY CONFECTIONERY UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Termination of appointment of Helen Michelle Kimberley as a director on 2025-04-08 |
| 17/04/2517 April 2025 | Appointment of Mr Richard John William Kindred as a director on 2025-04-08 |
| 16/01/2516 January 2025 | Appointment of Ms Billie Determan as a director on 2025-01-14 |
| 16/01/2516 January 2025 | Termination of appointment of Koen Ter Mors as a director on 2024-12-31 |
| 10/10/2410 October 2024 | Appointment of Adrian Grochowski as a director on 2024-08-20 |
| 04/10/244 October 2024 | Full accounts made up to 2023-12-30 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-18 with no updates |
| 03/04/243 April 2024 | Termination of appointment of Andrew Richard Parton as a director on 2024-03-12 |
| 15/09/2315 September 2023 | Full accounts made up to 2022-12-31 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-18 with updates |
| 26/07/2326 July 2023 | Cessation of Mars Chocolate Uk Holdings Limited as a person with significant control on 2023-02-15 |
| 26/07/2326 July 2023 | Notification of Food Manufacturers (G.B. Company) as a person with significant control on 2023-02-15 |
| 22/11/2222 November 2022 | Appointment of Mr Koen Ter Mors as a director on 2022-09-20 |
| 04/10/224 October 2022 | Full accounts made up to 2022-01-01 |
| 08/04/228 April 2022 | Appointment of Mr Timothy William Friedman as a director on 2022-04-05 |
| 23/09/2123 September 2021 | Full accounts made up to 2021-01-02 |
| 05/08/215 August 2021 | Director's details changed for Mr Matthew Griffiths Farr on 2021-02-10 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-18 with no updates |
| 10/07/2110 July 2021 | Termination of appointment of Ian James Langer as a director on 2021-07-02 |
| 08/08/208 August 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES |
| 09/06/209 June 2020 | APPOINTMENT TERMINATED, DIRECTOR HELEN SELBY |
| 22/01/2022 January 2020 | DIRECTOR APPOINTED MRS HELEN MICHELLE KIMBERLEY |
| 22/01/2022 January 2020 | DIRECTOR APPOINTED HELEN KATHRYN SELBY |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 29/12/18 |
| 15/08/1915 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAINES |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 30/12/17 |
| 29/08/1829 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL OWINGS |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES |
| 31/07/1831 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW OWINGS / 01/07/2018 |
| 31/07/1831 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW OWINGS / 01/03/2018 |
| 31/07/1831 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HAINES / 01/07/2018 |
| 22/03/1822 March 2018 | 25/02/18 STATEMENT OF CAPITAL GBP 37074080 |
| 22/03/1822 March 2018 | 25/02/18 STATEMENT OF CAPITAL GBP 48497265 |
| 20/03/1820 March 2018 | ADOPT ARTICLES 25/02/2018 |
| 20/03/1820 March 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 26/02/1826 February 2018 | COMPANY NAME CHANGED MARS CHOCOLATE UK LIMITED CERTIFICATE ISSUED ON 26/02/18 |
| 26/02/1826 February 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/01/1823 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARNAUD MANZINI / 28/09/2017 |
| 29/12/1729 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROL WILLIAMS |
| 29/12/1729 December 2017 | APPOINTMENT TERMINATED, SECRETARY CAROL WILLIAMS |
| 23/10/1723 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD PARTON / 30/09/2017 |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED MR COLIN JAMES WRIGHT MOSS |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PAGE |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, DIRECTOR BLAS MAQUIVAR GALLARDO |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED MR DAVID ARNAUD MANZINI |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES |
| 20/09/1620 September 2016 | FULL ACCOUNTS MADE UP TO 02/01/16 |
| 12/09/1612 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED ANDREW RICHARD PARTON |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH BROCKMAN |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MR PAUL ANDREW OWINGS |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DALE CREASER |
| 22/09/1522 September 2015 | FULL ACCOUNTS MADE UP TO 27/12/14 |
| 07/08/157 August 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR FIONA DAWSON |
| 08/04/158 April 2015 | DIRECTOR APPOINTED MR BLAS MAQUIVAR GALLARDO |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART GUTHRIE-BROWN |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED KEITH BROCKMAN |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MR MATTHEW JAMES PAGE |
| 17/09/1417 September 2014 | FULL ACCOUNTS MADE UP TO 28/12/13 |
| 23/07/1423 July 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GABRIELE HANNEN |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAWN ALLEN |
| 28/02/1428 February 2014 | DIRECTOR APPOINTED MS GABRIELE HANNEN |
| 31/10/1331 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HAINES / 23/10/2013 |
| 31/10/1331 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN AMANDA ALLEN / 23/10/2013 |
| 24/10/1324 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES LANGER / 23/10/2013 |
| 24/10/1324 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA ELEANOR DAWSON / 23/10/2013 |
| 24/10/1324 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR DALE ABEL CREASER / 23/10/2013 |
| 24/10/1324 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GUTHRIE-BROWN / 23/10/2013 |
| 24/10/1324 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL WILLIAMS / 23/10/2013 |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 |
| 25/07/1325 July 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/07/1226 July 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED MRS CAROL WILLIAMS |
| 10/07/1210 July 2012 | SECRETARY APPOINTED MRS CAROL WILLIAMS |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, SECRETARY MARGARET JORDAN |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MARGARET JORDAN |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 01/01/11 |
| 16/08/1116 August 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARTON |
| 03/03/113 March 2011 | DIRECTOR APPOINTED DR DALE ABEL CREASER |
| 13/11/1013 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ALISON JORDAN / 16/10/2010 |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HAINES / 16/10/2010 |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD PARTON / 16/10/2010 |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN AMANDA ALLEN / 16/10/2010 |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART GUTHRIE-BROWN / 16/10/2010 |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA DAWSON / 16/10/2010 |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES LANGER / 16/10/2010 |
| 12/11/1012 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET ALISON JORDAN / 16/10/2010 |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 02/01/10 |
| 16/08/1016 August 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 02/03/102 March 2010 | SAIL ADDRESS CREATED |
| 02/03/102 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR BARRY PARKIN |
| 06/11/096 November 2009 | DIRECTOR APPOINTED ANDREW RICHARD PARTON |
| 18/09/0918 September 2009 | FULL ACCOUNTS MADE UP TO 27/12/08 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/05/0919 May 2009 | ADOPT ARTICLES 17/03/2009 |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED DAVID JAMES HAINES |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED BARRY DAVID PARKIN |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED IAN JAMES LANGER |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED DAWN AMANDA ALLEN |
| 09/03/099 March 2009 | PREVSHO FROM 31/07/2009 TO 31/12/2008 |
| 16/02/0916 February 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 08/10/088 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/09/0825 September 2008 | GBP NC 100/500000000 09/09/2008 |
| 25/09/0825 September 2008 | NC INC ALREADY ADJUSTED 09/09/08 |
| 07/08/087 August 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/07/0828 July 2008 | DIRECTOR APPOINTED MARGARET ALISON JORDAN |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED SECRETARY SISEC LIMITED |
| 25/07/0825 July 2008 | SECRETARY APPOINTED MARGARET ALISON JORDAN |
| 25/07/0825 July 2008 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY UNITED KINGDOM |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED DIRECTOR SERJEANTS' INN NOMINEES LIMITED |
| 25/07/0825 July 2008 | DIRECTOR APPOINTED FIONA ELEANOR DAWSON |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED DIRECTOR LOVITING LIMITED |
| 25/07/0825 July 2008 | DIRECTOR APPOINTED STUART GUTHRIE-BROWN |
| 24/07/0824 July 2008 | COMPANY NAME CHANGED 3597TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED CERTIFICATE ISSUED ON 24/07/08 |
| 18/07/0818 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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