SMITHS CRISPS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/09/2425 September 2024 | Termination of appointment of David Geraint Gleave as a secretary on 2024-09-23 |
| 25/09/2425 September 2024 | Appointment of Mr Prateek Jain as a secretary on 2024-09-23 |
| 03/09/243 September 2024 | Full accounts made up to 2023-12-31 |
| 02/09/242 September 2024 | Termination of appointment of Mehmet Serhan Celebi as a director on 2024-08-30 |
| 30/04/2430 April 2024 | Appointment of Mr Bunyamin Bayraktar as a director on 2024-04-29 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-04-01 with updates |
| 16/11/2316 November 2023 | Full accounts made up to 2022-12-31 |
| 04/04/234 April 2023 | Register inspection address has been changed from C/O Law Department, Pepsico International Limited Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE United Kingdom to Parkshot House 5 Kew Road, Richmond London TW9 2PR |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-01 with updates |
| 01/03/231 March 2023 | Appointment of Mr David Geraint Gleave as a secretary on 2023-02-28 |
| 01/03/231 March 2023 | Termination of appointment of John Doyle as a secretary on 2023-02-28 |
| 16/02/2316 February 2023 | Appointment of Ms Victoria Elizabeth Evans as a director on 2023-02-16 |
| 16/02/2316 February 2023 | Termination of appointment of Andrew John Macleod as a director on 2023-02-16 |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Resolutions |
| 04/03/224 March 2022 | Resolutions |
| 04/03/224 March 2022 | Memorandum and Articles of Association |
| 28/02/2228 February 2022 | |
| 28/02/2228 February 2022 | Statement of capital on 2022-02-28 |
| 28/02/2228 February 2022 | Resolutions |
| 28/02/2228 February 2022 | Resolutions |
| 28/02/2228 February 2022 | |
| 07/02/227 February 2022 | Appointment of Mr Mehmet Serhan Celebi as a director on 2022-02-01 |
| 07/02/227 February 2022 | Termination of appointment of Claire Ellen Stone as a director on 2022-02-01 |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-26 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 29/12/18 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 30/12/17 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 01/09/161 September 2016 | FULL ACCOUNTS MADE UP TO 26/12/15 |
| 22/04/1622 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 09/10/159 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/14 |
| 07/09/157 September 2015 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM 1600 ARLINGTON BUSINESS PARK THEALE READING BERKS RG7 4SA |
| 20/04/1520 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, SECRETARY SHARON DEAN |
| 25/02/1525 February 2015 | SECRETARY APPOINTED MS HOLLY KING |
| 03/09/143 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/13 |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED CLAIRE ELLEN STONE |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN SIGALOS |
| 31/03/1431 March 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 05/11/135 November 2013 | SECRETARY APPOINTED SHARON JULIE DEAN |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, SECRETARY ANWAR AHMED |
| 09/10/139 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12 |
| 28/03/1328 March 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, SECRETARY SHARON DEAN |
| 07/03/137 March 2013 | SECRETARY APPOINTED ANWAR YASEEN AHMED |
| 05/03/135 March 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 05/03/135 March 2013 | SAIL ADDRESS CREATED |
| 21/09/1221 September 2012 | DIRECTOR APPOINTED MR JOHN L SIGALOS |
| 19/09/1219 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/04/1230 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE KERRY AVERISS / 26/04/2012 |
| 30/04/1230 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MACLEOD / 27/04/2012 |
| 30/03/1230 March 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 18/05/1118 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 31/03/1131 March 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 19/05/1019 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/05/1011 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHARON JULIE BURROWS / 25/04/2010 |
| 19/04/1019 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 19/01/1019 January 2010 | SECRETARY APPOINTED SHARON JULIE BURROWS |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, SECRETARY ANWAR AHMED |
| 13/05/0913 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/08/0819 August 2008 | ARTICLES OF ASSOCIATION |
| 18/08/0818 August 2008 | COMPANY NAME CHANGED FRITO-LAY HOLDINGS LIMITED CERTIFICATE ISSUED ON 18/08/08 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | SECRETARY RESIGNED |
| 01/11/071 November 2007 | NEW SECRETARY APPOINTED |
| 17/07/0717 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 25/05/0725 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/04 |
| 03/11/053 November 2005 | DELIVERY EXT'D 3 MTH 25/12/04 |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03 |
| 13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | DELIVERY EXT'D 3 MTH 28/12/03 |
| 31/10/0331 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | FULL ACCOUNTS MADE UP TO 29/12/01 |
| 30/09/0230 September 2002 | NEW SECRETARY APPOINTED |
| 30/09/0230 September 2002 | SECRETARY RESIGNED |
| 13/06/0213 June 2002 | AUDITOR'S RESIGNATION |
| 15/04/0215 April 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0229 January 2002 | FULL ACCOUNTS MADE UP TO 30/12/00 |
| 27/10/0127 October 2001 | DELIVERY EXT'D 3 MTH 30/12/00 |
| 26/04/0126 April 2001 | SECRETARY RESIGNED |
| 26/04/0126 April 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | LOCATION OF REGISTER OF MEMBERS |
| 15/11/0015 November 2000 | DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | DIRECTOR RESIGNED |
| 10/11/0010 November 2000 | NEW SECRETARY APPOINTED |
| 10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 25/12/99 |
| 27/10/0027 October 2000 | NEW DIRECTOR APPOINTED |
| 04/04/004 April 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 26/12/98 |
| 15/04/9915 April 1999 | RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | FULL ACCOUNTS MADE UP TO 27/12/97 |
| 03/04/983 April 1998 | RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS |
| 03/04/983 April 1998 | DIRECTOR RESIGNED |
| 03/04/983 April 1998 | DIRECTOR RESIGNED |
| 11/11/9711 November 1997 | NEW SECRETARY APPOINTED |
| 11/11/9711 November 1997 | NEW DIRECTOR APPOINTED |
| 30/10/9730 October 1997 | SECRETARY RESIGNED |
| 17/10/9717 October 1997 | FULL ACCOUNTS MADE UP TO 28/12/96 |
| 27/08/9727 August 1997 | NEW DIRECTOR APPOINTED |
| 06/08/976 August 1997 | DIRECTOR RESIGNED |
| 14/04/9714 April 1997 | RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS |
| 20/02/9720 February 1997 | NEW SECRETARY APPOINTED |
| 18/12/9618 December 1996 | DIRECTOR RESIGNED |
| 20/10/9620 October 1996 | FULL ACCOUNTS MADE UP TO 30/12/95 |
| 07/10/967 October 1996 | DIRECTOR RESIGNED |
| 07/10/967 October 1996 | DIRECTOR RESIGNED |
| 26/03/9626 March 1996 | RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS |
| 15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
| 18/01/9618 January 1996 | DIRECTOR RESIGNED |
| 10/10/9510 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/03/9522 March 1995 | RETURN MADE UP TO 01/04/95; NO CHANGE OF MEMBERS |
| 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 |
| 19/12/9419 December 1994 | REGISTERED OFFICE CHANGED ON 19/12/94 FROM: FEATURE ROAD THURMASTON LEICESTER LE4 8BS |
| 01/12/941 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/06/9423 June 1994 | FULL ACCOUNTS MADE UP TO 25/12/93 |
| 26/04/9426 April 1994 | DIRECTOR RESIGNED |
| 17/04/9417 April 1994 | RETURN MADE UP TO 01/04/94; NO CHANGE OF MEMBERS |
| 17/04/9417 April 1994 | DIRECTOR RESIGNED |
| 17/04/9417 April 1994 | NEW DIRECTOR APPOINTED |
| 16/03/9416 March 1994 | DIRECTOR RESIGNED |
| 21/12/9321 December 1993 | NEW DIRECTOR APPOINTED |
| 02/12/932 December 1993 | NEW DIRECTOR APPOINTED |
| 02/12/932 December 1993 | NEW DIRECTOR APPOINTED |
| 17/11/9317 November 1993 | DIRECTOR RESIGNED |
| 29/10/9329 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/10/9328 October 1993 | NEW DIRECTOR APPOINTED |
| 28/10/9328 October 1993 | NEW DIRECTOR APPOINTED |
| 07/04/937 April 1993 | DIRECTOR RESIGNED |
| 05/04/935 April 1993 | RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS |
| 05/04/935 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9221 October 1992 | FULL ACCOUNTS MADE UP TO 28/12/91 |
| 08/10/928 October 1992 | DIRECTOR RESIGNED |
| 01/10/921 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9215 September 1992 | SECRETARY'S PARTICULARS CHANGED |
| 02/04/922 April 1992 | RETURN MADE UP TO 01/04/92; NO CHANGE OF MEMBERS |
| 19/07/9119 July 1991 | S386 DISP APP AUDS 05/07/91 |
| 19/07/9119 July 1991 | S252 DISP LAYING ACC 05/07/91 |
| 19/07/9119 July 1991 | S366A DISP HOLDING AGM 05/07/91 |
| 26/06/9126 June 1991 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 28/05/9128 May 1991 | NEW DIRECTOR APPOINTED |
| 21/05/9121 May 1991 | NEW DIRECTOR APPOINTED |
| 08/05/918 May 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 27/04/9127 April 1991 | RETURN MADE UP TO 01/04/91; NO CHANGE OF MEMBERS |
| 03/10/903 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/9020 June 1990 | RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS |
| 27/04/9027 April 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 01/03/901 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 14/12/8914 December 1989 | FULL ACCOUNTS MADE UP TO 02/04/89 |
| 14/12/8914 December 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 14/12/8914 December 1989 | FULL ACCOUNTS MADE UP TO 27/04/89 |
| 08/11/898 November 1989 | REGISTERED OFFICE CHANGED ON 08/11/89 FROM: 121 KINGS ROAD READING BERKSHIRE RG1 3EF |
| 08/11/898 November 1989 | ACCOUNTING REF. DATE SHORT FROM 27/04 TO 30/06 |
| 08/11/898 November 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/09/8919 September 1989 | COMPANY NAME CHANGED NABISCO HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/09/89 |
| 29/08/8929 August 1989 | ACCOUNTING REF. DATE SHORT FROM 02/04 TO 27/04 |
| 24/08/8924 August 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 24/07/8924 July 1989 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 02/04 |
| 19/06/8919 June 1989 | CONV SHARES 20/04/89 |
| 19/06/8919 June 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/04/89 |
| 13/06/8913 June 1989 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/01 |
| 12/06/8912 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/06/8912 June 1989 | ALTER MEM AND ARTS 270489 |
| 07/09/887 September 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 01/08/881 August 1988 | RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS |
| 17/06/8717 June 1987 | RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS |
| 17/06/8717 June 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 07/04/877 April 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/04/87 |
| 07/04/877 April 1987 | COMPANY NAME CHANGED STANDARD BRANDS LIMITED CERTIFICATE ISSUED ON 07/04/87 |
| 07/10/867 October 1986 | RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS |
| 29/09/8629 September 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 13/03/8513 March 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/11/83 |
| 06/11/826 November 1982 | ANNUAL ACCOUNTS MADE UP DATE 29/11/80 |
| 26/04/3026 April 1930 | CERTIFICATE OF INCORPORATION |
| 26/04/3026 April 1930 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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