ONE BITE AT A TIME LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-06 with no updates |
| 06/06/246 June 2024 | Confirmation statement made on 2024-06-06 with updates |
| 13/03/2413 March 2024 | Certificate of change of name |
| 11/03/2411 March 2024 | Termination of appointment of Marcus Richard Swift as a director on 2024-03-01 |
| 11/03/2411 March 2024 | Termination of appointment of Elaine Swift as a director on 2024-03-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 20/09/2320 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/08/2010 August 2020 | PSC'S CHANGE OF PARTICULARS / WHITE LEOPARD HOLDINGS LIMITED / 01/07/2020 |
| 10/08/2010 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 18/06/2018 June 2020 | REGISTERED OFFICE CHANGED ON 18/06/2020 FROM VEGA HOUSE OPAL DRIVE FOX MILNE MILTON KEYNES MK15 0DF ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 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 |
| 05/08/195 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/09/185 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 24/05/1824 May 2018 | ADOPT ARTICLES 02/05/2018 |
| 15/03/1815 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE HIGGINSON / 20/09/2017 |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MARC BROWN |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 24/10/1724 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 02/11/162 November 2016 | VARYING SHARE RIGHTS AND NAMES |
| 14/10/1614 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025580480002 |
| 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 |
| 10/10/1610 October 2016 | DIRECTOR APPOINTED MR MARCUS RICHARD SWIFT |
| 10/10/1610 October 2016 | DIRECTOR APPOINTED MR ANTHONY JESSUP |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROWN |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MRS ELAINE HIGGINSON |
| 25/05/1625 May 2016 | 01/01/15 STATEMENT OF CAPITAL GBP 100 |
| 12/05/1612 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/01/1611 January 2016 | Annual return made up to 15 November 2015 with full list of shareholders |
| 05/01/165 January 2016 | Annual return made up to 14 November 2015 with full list of shareholders |
| 24/08/1524 August 2015 | ADOPT ARTICLES 11/08/2015 |
| 02/04/152 April 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 29/12/1429 December 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 07/11/147 November 2014 | ADOPT ARTICLES 29/10/2014 |
| 17/06/1417 June 2014 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM BLOTTS BARN BROOKS ROAD RAUNDS NORTHAMPTONSHIRE NN9 6NS |
| 19/03/1419 March 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 13/03/1413 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC HAYDN BROWN / 13/03/2014 |
| 19/12/1319 December 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 25/07/1325 July 2013 | 15/04/13 STATEMENT OF CAPITAL GBP 96 |
| 13/03/1313 March 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 23/11/1223 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR KAREN BROWN |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR KAREN BROWN |
| 09/03/129 March 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, SECRETARY KAREN BROWN |
| 15/11/1115 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 04/03/114 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 01/03/111 March 2011 | Annual return made up to 15 November 2010 with full list of shareholders |
| 28/02/1128 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / KAREN MAMIE BROWN / 15/11/2010 |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN MAMIE BROWN / 15/11/2010 |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID BROWN / 15/11/2010 |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HAYDN BROWN / 15/11/2010 |
| 07/02/117 February 2011 | Annual return made up to 14 November 2010 with full list of shareholders |
| 25/10/1025 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/03/103 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 04/01/104 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 21/12/0921 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 08/04/098 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD BRICE |
| 28/12/0828 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | ALTER ARTICLES 01/07/2008 |
| 03/03/083 March 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
| 01/12/071 December 2007 | RETURN MADE UP TO 14/11/07; CHANGE OF MEMBERS |
| 15/03/0715 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/02/0714 February 2007 | REGISTERED OFFICE CHANGED ON 14/02/07 FROM: THE CHAPEL BEDFORD ROAD DENTON NORTHAMPTON NORTHAMPTONSHIRE NN7 1DR |
| 08/12/068 December 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | £ IC 995/95 09/10/06 £ SR 900@1=900 |
| 07/04/067 April 2006 | NEW SECRETARY APPOINTED |
| 07/04/067 April 2006 | SECRETARY RESIGNED |
| 07/03/067 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/11/043 November 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 31/05/0331 May 2003 | NEW DIRECTOR APPOINTED |
| 18/04/0318 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0318 April 2003 | NC INC ALREADY ADJUSTED 21/03/03 |
| 18/04/0318 April 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/0318 April 2003 | £ NC 100000/200000 21/03 |
| 06/03/036 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | £ IC 100/95 20/06/00 £ SR 5@1=5 |
| 18/05/0018 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/02/0010 February 2000 | NEW SECRETARY APPOINTED |
| 22/12/9922 December 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/04/991 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/02/9918 February 1999 | DIRECTOR RESIGNED |
| 27/11/9827 November 1998 | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS |
| 24/04/9824 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/03/985 March 1998 | REGISTERED OFFICE CHANGED ON 05/03/98 FROM: BLOTTS BARN BROOKS ROAD RAUNDS WELLINGBOROUGH NORTHAMPTONSHIRE NN9 6NS |
| 10/12/9710 December 1997 | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS |
| 18/09/9718 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/05/9722 May 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
| 26/11/9626 November 1996 | REGISTERED OFFICE CHANGED ON 26/11/96 FROM: ASHFIELD HOUSE 74 HIGH STREET RUSHDEN NORTHAMPTONSHIRE NN10 0PQ |
| 19/07/9619 July 1996 | DIRECTOR RESIGNED |
| 21/03/9621 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9618 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS |
| 26/07/9526 July 1995 | NEW DIRECTOR APPOINTED |
| 26/07/9526 July 1995 | NEW DIRECTOR APPOINTED |
| 03/07/953 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/02/9528 February 1995 | REGISTERED OFFICE CHANGED ON 28/02/95 FROM: ASHFIELD HOUSE 74 HIGH STREET RUSHDEN NORTHAMPTONSHIRE NN10 0PQ |
| 28/02/9528 February 1995 | RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS |
| 28/02/9528 February 1995 | REGISTERED OFFICE CHANGED ON 28/02/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/10/9426 October 1994 | NC INC ALREADY ADJUSTED 03/10/94 |
| 26/10/9426 October 1994 | £ NC 100/100000 03/10 |
| 19/07/9419 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/11/9315 November 1993 | RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS |
| 15/11/9315 November 1993 | SECRETARY'S PARTICULARS CHANGED |
| 27/09/9327 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 20/07/9320 July 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/93 |
| 18/11/9218 November 1992 | RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS |
| 17/09/9217 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 26/05/9226 May 1992 | SECRETARY RESIGNED |
| 26/05/9226 May 1992 | NEW SECRETARY APPOINTED |
| 28/11/9128 November 1991 | RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS |
| 19/04/9119 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 28/11/9028 November 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/11/90 |
| 28/11/9028 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/11/9028 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/9028 November 1990 | REGISTERED OFFICE CHANGED ON 28/11/90 FROM: 100 FETTER LANE LONDON EC4A 1BN |
| 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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