STOKES SAUCES LTD

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Company Documents

DateDescription
15/07/2515 July 2025 NewConfirmation statement made on 2025-07-01 with no updates

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28/03/2528 March 2025 Full accounts made up to 2024-06-30

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23/07/2423 July 2024 Confirmation statement made on 2024-07-01 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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14/03/2414 March 2024 Total exemption full accounts made up to 2023-06-30

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07/03/247 March 2024 Notification of Suffolk Saucery Ltd as a person with significant control on 2016-04-06

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12/07/2312 July 2023 Confirmation statement made on 2023-07-01 with no updates

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/03/2225 March 2022 Total exemption full accounts made up to 2021-06-30

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14/07/2114 July 2021 Confirmation statement made on 2021-07-01 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-06-30

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/06/2025 June 2020 30/06/19 TOTAL EXEMPTION FULL

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06/11/196 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 051155790013

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06/11/196 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 051155790014

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24/10/1924 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 051155790011

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24/10/1924 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 051155790012

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09/08/199 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES REEVE / 10/06/2018

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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16/04/1916 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 051155790010

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03/04/193 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 051155790009

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03/04/193 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 051155790008

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22/03/1922 March 2019 30/06/18 TOTAL EXEMPTION FULL

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11/03/1911 March 2019 PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN SHEEPSHANKS / 11/03/2019

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11/03/1911 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SHEEPSHANKS / 11/03/2019

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11/03/1911 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SHEEPSHANKS / 11/03/2019

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/03/1827 March 2018 30/06/17 TOTAL EXEMPTION FULL

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25/10/1725 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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25/10/1725 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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25/10/1725 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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25/10/1725 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/06/1721 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 051155790007

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13/06/1713 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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17/05/1717 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 051155790006

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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28/07/1528 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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01/07/141 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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21/05/1321 May 2013 Annual return made up to 20 May 2013 with full list of shareholders

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15/05/1315 May 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/05/1315 May 2013 COMPANY NAME CHANGED ESSFOODS LIMITED CERTIFICATE ISSUED ON 15/05/13

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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02/08/122 August 2012 Annual return made up to 20 May 2012 with full list of shareholders

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20/01/1220 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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19/01/1219 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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23/12/1123 December 2011 DIRECTOR APPOINTED MR NIGEL HUGH HAMILTON SMITH

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22/12/1122 December 2011 30/06/11 STATEMENT OF CAPITAL GBP 201

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29/06/1129 June 2011 CURREXT FROM 31/12/2010 TO 30/06/2011

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16/06/1116 June 2011 Annual return made up to 20 May 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER KERR / 01/10/2009

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES REEVE / 01/10/2009

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25/06/1025 June 2010 Annual return made up to 20 May 2010 with full list of shareholders

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA WHATLEY / 01/10/2009

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29/07/0929 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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08/07/098 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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11/06/0911 June 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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04/12/084 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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09/10/089 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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19/05/0819 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER REEVE / 20/06/2007

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19/05/0819 May 2008 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS

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19/10/0719 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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23/07/0723 July 2007 DIRECTOR RESIGNED

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02/07/072 July 2007 RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS

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05/03/075 March 2007 NEW DIRECTOR APPOINTED

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19/10/0619 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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15/06/0615 June 2006 NEW DIRECTOR APPOINTED

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14/06/0614 June 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 DIRECTOR RESIGNED

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07/11/057 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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29/10/0529 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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03/08/053 August 2005 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS

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18/05/0518 May 2005 NEW DIRECTOR APPOINTED

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21/12/0421 December 2004 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04

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14/10/0414 October 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/10/045 October 2004 SECRETARY RESIGNED

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05/10/045 October 2004 NEW DIRECTOR APPOINTED

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02/06/042 June 2004 DIRECTOR RESIGNED

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02/06/042 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/05/0424 May 2004 NEW SECRETARY APPOINTED

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24/05/0424 May 2004 REGISTERED OFFICE CHANGED ON 24/05/04 FROM: ELM HOUSE 25 ELM STREET IPSWICH SUFFOLK IP1 2AD

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24/05/0424 May 2004 NEW DIRECTOR APPOINTED

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24/05/0424 May 2004 SECRETARY RESIGNED

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29/04/0429 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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