ONE BITE AT A TIME LIMITED

Company Documents

DateDescription
09/06/259 June 2025 NewConfirmation statement made on 2025-06-06 with no updates

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06/06/246 June 2024 Confirmation statement made on 2024-06-06 with updates

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13/03/2413 March 2024 Certificate of change of name

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11/03/2411 March 2024 Termination of appointment of Marcus Richard Swift as a director on 2024-03-01

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11/03/2411 March 2024 Termination of appointment of Elaine Swift as a director on 2024-03-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/11/2315 November 2023 Confirmation statement made on 2023-11-15 with no updates

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20/09/2320 September 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/11/2228 November 2022 Confirmation statement made on 2022-11-15 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/11/2123 November 2021 Confirmation statement made on 2021-11-15 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/08/2010 August 2020 PSC'S CHANGE OF PARTICULARS / WHITE LEOPARD HOLDINGS LIMITED / 01/07/2020

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10/08/2010 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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18/06/2018 June 2020 REGISTERED OFFICE CHANGED ON 18/06/2020 FROM VEGA HOUSE OPAL DRIVE FOX MILNE MILTON KEYNES MK15 0DF ENGLAND

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES

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05/08/195 August 2019 REGISTERED OFFICE CHANGED ON 05/08/2019 FROM 4 FLORA THOMPSON DRIVE NEWPORT PAGNELL MILTON KEYNES BUCKINGHAMSHIRE MK16 8ST UNITED KINGDOM

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05/08/195 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/09/185 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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24/05/1824 May 2018 ADOPT ARTICLES 02/05/2018

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15/03/1815 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE HIGGINSON / 20/09/2017

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01/02/181 February 2018 APPOINTMENT TERMINATED, DIRECTOR MARC BROWN

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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24/10/1724 October 2017 31/12/16 TOTAL EXEMPTION FULL

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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02/11/162 November 2016 VARYING SHARE RIGHTS AND NAMES

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14/10/1614 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 025580480002

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11/10/1611 October 2016 REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 3 B OPAL COURT, OPAL DRIVE FOX MILNE MILTON KEYNES MK15 0DF

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10/10/1610 October 2016 DIRECTOR APPOINTED MR MARCUS RICHARD SWIFT

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10/10/1610 October 2016 DIRECTOR APPOINTED MR ANTHONY JESSUP

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07/10/167 October 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN BROWN

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07/10/167 October 2016 DIRECTOR APPOINTED MRS ELAINE HIGGINSON

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25/05/1625 May 2016 01/01/15 STATEMENT OF CAPITAL GBP 100

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12/05/1612 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/01/1611 January 2016 Annual return made up to 15 November 2015 with full list of shareholders

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05/01/165 January 2016 Annual return made up to 14 November 2015 with full list of shareholders

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24/08/1524 August 2015 ADOPT ARTICLES 11/08/2015

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02/04/152 April 2015 31/12/14 TOTAL EXEMPTION FULL

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29/12/1429 December 2014 Annual return made up to 14 November 2014 with full list of shareholders

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07/11/147 November 2014 ADOPT ARTICLES 29/10/2014

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17/06/1417 June 2014 REGISTERED OFFICE CHANGED ON 17/06/2014 FROM BLOTTS BARN BROOKS ROAD RAUNDS NORTHAMPTONSHIRE NN9 6NS

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19/03/1419 March 2014 31/12/13 TOTAL EXEMPTION FULL

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13/03/1413 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC HAYDN BROWN / 13/03/2014

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19/12/1319 December 2013 Annual return made up to 14 November 2013 with full list of shareholders

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25/07/1325 July 2013 15/04/13 STATEMENT OF CAPITAL GBP 96

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13/03/1313 March 2013 31/12/12 TOTAL EXEMPTION FULL

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23/11/1223 November 2012 Annual return made up to 14 November 2012 with full list of shareholders

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22/11/1222 November 2012 APPOINTMENT TERMINATED, DIRECTOR KAREN BROWN

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22/11/1222 November 2012 APPOINTMENT TERMINATED, DIRECTOR KAREN BROWN

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09/03/129 March 2012 31/12/11 TOTAL EXEMPTION FULL

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01/02/121 February 2012 APPOINTMENT TERMINATED, SECRETARY KAREN BROWN

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15/11/1115 November 2011 Annual return made up to 14 November 2011 with full list of shareholders

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04/03/114 March 2011 31/12/10 TOTAL EXEMPTION FULL

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01/03/111 March 2011 Annual return made up to 15 November 2010 with full list of shareholders

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28/02/1128 February 2011 SECRETARY'S CHANGE OF PARTICULARS / KAREN MAMIE BROWN / 15/11/2010

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28/02/1128 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN MAMIE BROWN / 15/11/2010

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28/02/1128 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID BROWN / 15/11/2010

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28/02/1128 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK HAYDN BROWN / 15/11/2010

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07/02/117 February 2011 Annual return made up to 14 November 2010 with full list of shareholders

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25/10/1025 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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03/03/103 March 2010 31/12/09 TOTAL EXEMPTION FULL

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04/01/104 January 2010 RETURN OF PURCHASE OF OWN SHARES

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21/12/0921 December 2009 Annual return made up to 14 November 2009 with full list of shareholders

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08/04/098 April 2009 31/12/08 TOTAL EXEMPTION FULL

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15/01/0915 January 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD BRICE

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28/12/0828 December 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 ALTER ARTICLES 01/07/2008

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03/03/083 March 2008 31/12/07 TOTAL EXEMPTION FULL

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27/12/0727 December 2007 NEW DIRECTOR APPOINTED

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01/12/071 December 2007 RETURN MADE UP TO 14/11/07; CHANGE OF MEMBERS

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15/03/0715 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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14/02/0714 February 2007 REGISTERED OFFICE CHANGED ON 14/02/07 FROM: THE CHAPEL BEDFORD ROAD DENTON NORTHAMPTON NORTHAMPTONSHIRE NN7 1DR

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08/12/068 December 2006 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS

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13/11/0613 November 2006 £ IC 995/95 09/10/06 £ SR 900@1=900

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07/04/067 April 2006 NEW SECRETARY APPOINTED

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07/04/067 April 2006 SECRETARY RESIGNED

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07/03/067 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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16/11/0516 November 2005 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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03/11/043 November 2004 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS

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26/03/0426 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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27/11/0327 November 2003 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS

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31/05/0331 May 2003 NEW DIRECTOR APPOINTED

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18/04/0318 April 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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18/04/0318 April 2003 NC INC ALREADY ADJUSTED 21/03/03

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18/04/0318 April 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/04/0318 April 2003 £ NC 100000/200000 21/03

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06/03/036 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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14/11/0214 November 2002 RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS

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21/02/0221 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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22/11/0122 November 2001 RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS

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26/02/0126 February 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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21/11/0021 November 2000 RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS

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24/07/0024 July 2000 £ IC 100/95 20/06/00 £ SR 5@1=5

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18/05/0018 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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12/05/0012 May 2000 NEW DIRECTOR APPOINTED

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10/02/0010 February 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/02/0010 February 2000 NEW SECRETARY APPOINTED

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22/12/9922 December 1999 RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS

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05/05/995 May 1999 AMENDED FULL ACCOUNTS MADE UP TO 31/12/98

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01/04/991 April 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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18/02/9918 February 1999 DIRECTOR RESIGNED

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27/11/9827 November 1998 RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS

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24/04/9824 April 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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05/03/985 March 1998 REGISTERED OFFICE CHANGED ON 05/03/98 FROM: BLOTTS BARN BROOKS ROAD RAUNDS WELLINGBOROUGH NORTHAMPTONSHIRE NN9 6NS

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10/12/9710 December 1997 RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS

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18/09/9718 September 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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22/05/9722 May 1997 NEW DIRECTOR APPOINTED

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09/01/979 January 1997 RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS

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26/11/9626 November 1996 REGISTERED OFFICE CHANGED ON 26/11/96 FROM: ASHFIELD HOUSE 74 HIGH STREET RUSHDEN NORTHAMPTONSHIRE NN10 0PQ

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19/07/9619 July 1996 DIRECTOR RESIGNED

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21/03/9621 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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18/03/9618 March 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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19/01/9619 January 1996 RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS

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26/07/9526 July 1995 NEW DIRECTOR APPOINTED

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26/07/9526 July 1995 NEW DIRECTOR APPOINTED

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03/07/953 July 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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28/02/9528 February 1995 REGISTERED OFFICE CHANGED ON 28/02/95 FROM: ASHFIELD HOUSE 74 HIGH STREET RUSHDEN NORTHAMPTONSHIRE NN10 0PQ

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28/02/9528 February 1995 RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS

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28/02/9528 February 1995 REGISTERED OFFICE CHANGED ON 28/02/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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26/10/9426 October 1994 NC INC ALREADY ADJUSTED 03/10/94

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26/10/9426 October 1994 £ NC 100/100000 03/10

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19/07/9419 July 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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15/11/9315 November 1993 RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS

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15/11/9315 November 1993 SECRETARY'S PARTICULARS CHANGED

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27/09/9327 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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20/07/9320 July 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/93

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18/11/9218 November 1992 RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS

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17/09/9217 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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26/05/9226 May 1992 SECRETARY RESIGNED

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26/05/9226 May 1992 NEW SECRETARY APPOINTED

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28/11/9128 November 1991 RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS

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19/04/9119 April 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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28/11/9028 November 1990 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/11/90

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28/11/9028 November 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/11/9028 November 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/11/9028 November 1990 REGISTERED OFFICE CHANGED ON 28/11/90 FROM: 100 FETTER LANE LONDON EC4A 1BN

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14/11/9014 November 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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