TASTECONNECTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-11 with no updates |
| 30/07/2430 July 2024 | Full accounts made up to 2023-12-31 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-11 with updates |
| 06/12/236 December 2023 | Director's details changed for Mr Bryan Gareth Jones on 2023-06-30 |
| 27/10/2327 October 2023 | Statement of capital on 2023-10-27 |
| 27/10/2327 October 2023 | |
| 27/10/2327 October 2023 | Resolutions |
| 27/10/2327 October 2023 | Resolutions |
| 27/10/2327 October 2023 | |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 04/08/234 August 2023 | Full accounts made up to 2022-12-31 |
| 09/11/229 November 2022 | Resolutions |
| 09/11/229 November 2022 | Memorandum and Articles of Association |
| 09/11/229 November 2022 | Resolutions |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 14/02/2214 February 2022 | Appointment of Mr Luigi Del Monaco as a director on 2022-02-08 |
| 14/02/2214 February 2022 | Termination of appointment of Giampiero Traetta as a director on 2022-02-08 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-09-30 with updates |
| 18/06/2118 June 2021 | Part of the property or undertaking has been released and no longer forms part of charge 2 |
| 18/06/2118 June 2021 | Satisfaction of charge 034423400003 in full |
| 15/06/2115 June 2021 | 28/02/21 TOTAL EXEMPTION FULL |
| 22/04/2122 April 2021 | CURRSHO FROM 28/02/2022 TO 31/12/2021 |
| 16/04/2116 April 2021 | DIRECTOR APPOINTED MR GIAMPIERO TRAETTA |
| 16/04/2116 April 2021 | APPOINTMENT TERMINATED, SECRETARY PENELOPE SAINSBURY |
| 16/04/2116 April 2021 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ESKINS |
| 16/04/2116 April 2021 | APPOINTMENT TERMINATED, DIRECTOR JOHN GREGORY WOOD |
| 16/04/2116 April 2021 | CESSATION OF NICHOLAS CHARLES ESKINS AS A PSC |
| 16/04/2116 April 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NACTAROME UK LIMITED |
| 16/04/2116 April 2021 | DIRECTOR APPOINTED MR BRYAN GARETH JONES |
| 16/04/2116 April 2021 | REGISTERED OFFICE CHANGED ON 16/04/2021 FROM MILL STREAM HOUSE ALDERLEY WOTTON-UNDER-EDGE GLOUCESTERSHIRE GL12 7QT |
| 02/03/212 March 2021 | PREVSHO FROM 31/03/2021 TO 28/02/2021 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 13/12/2013 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 13/10/2013 October 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/12/1913 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/10/1819 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/11/1716 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034423400003 |
| 20/10/1720 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/10/178 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/10/1517 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/11/1418 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/10/1427 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/10/1329 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 29/10/1229 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 29/10/1229 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS PENELOPE ANNE SAINSBURY / 03/09/2012 |
| 29/10/1229 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS PENELOPE ANNE SAINSBURY / 03/09/2012 |
| 18/10/1218 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/11/111 November 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 28/10/1028 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES ESKINS / 31/12/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES SAINSBURY / 31/12/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KELVIN GREGORY WOOD / 31/12/2009 |
| 04/12/094 December 2009 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM THE OLD SCHOOL HOUSE TRESHAM WOTTON UNDER EDGE GLOUCESTERSHIRE GL12 7RW |
| 29/10/0929 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 13/08/0913 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/06/093 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / PENELOPE SAINSBURY / 20/04/2009 |
| 13/04/0913 April 2009 | ADOPT ARTICLES 10/03/2009 |
| 13/04/0913 April 2009 | ADOPT ARTICLES 10/03/2009 |
| 13/04/0913 April 2009 | ADOPT ARTICLES 10/03/2009 |
| 13/04/0913 April 2009 | ADOPT ARTICLES 12/03/2009 |
| 13/04/0913 April 2009 | ADOPT ARTICLES 10/03/2009 |
| 13/04/0913 April 2009 | ADOPT ARTICLES 13/03/2009 |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/01/096 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/02/0712 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/11/067 November 2006 | S80A AUTH TO ALLOT SEC 24/10/06 |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | NC INC ALREADY ADJUSTED 15/05/02 |
| 22/09/0622 September 2006 | NC INC ALREADY ADJUSTED 15/05/02 |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/053 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/01/0529 January 2005 | DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/01/0527 January 2005 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/10/0324 October 2003 | ACC. REF. DATE SHORTENED FROM 05/04/04 TO 31/03/04 |
| 07/10/037 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/05/0321 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/05/0321 May 2003 | £ NC 100000/500000 08/05 |
| 21/05/0321 May 2003 | NC INC ALREADY ADJUSTED 08/05/03 |
| 16/12/0216 December 2002 | COMPANY NAME CHANGED TASTE CONNECTION LIMITED CERTIFICATE ISSUED ON 16/12/02 |
| 13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
| 11/09/0211 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 11/09/0211 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0212 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0226 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/06/026 June 2002 | NC INC ALREADY ADJUSTED 15/05/02 |
| 06/06/026 June 2002 | £ NC 1000/100000 15/02 |
| 06/06/026 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 10/05/0210 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02 |
| 11/02/0211 February 2002 | COMPANY NAME CHANGED THE NATURAL FLAVOUR COMPANY LIMI TED CERTIFICATE ISSUED ON 11/02/02 |
| 10/12/0110 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 |
| 10/10/0110 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | REGISTERED OFFICE CHANGED ON 19/10/00 FROM: 4/7 ROWCROFT STROUD GLOUCESTERSHIRE GL5 3BJ |
| 19/10/0019 October 2000 | SECRETARY RESIGNED |
| 19/10/0019 October 2000 | NEW SECRETARY APPOINTED |
| 10/10/0010 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0010 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00 |
| 02/12/992 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 12/10/9812 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 15/05/9815 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98 |
| 14/04/9814 April 1998 | DIRECTOR RESIGNED |
| 14/04/9814 April 1998 | SECRETARY RESIGNED |
| 13/11/9713 November 1997 | NEW DIRECTOR APPOINTED |
| 13/11/9713 November 1997 | NEW SECRETARY APPOINTED |
| 06/11/976 November 1997 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 05/04/98 |
| 06/11/976 November 1997 | REGISTERED OFFICE CHANGED ON 06/11/97 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX |
| 20/10/9720 October 1997 | S252 DISP LAYING ACC 10/10/97 |
| 20/10/9720 October 1997 | S366A DISP HOLDING AGM 10/10/97 |
| 20/10/9720 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 10/10/97 |
| 30/09/9730 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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