THE PROPER FOOD AND DRINK COMPANY LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-05-17 with no updates

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10/10/2410 October 2024 Full accounts made up to 2024-03-31

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19/06/2419 June 2024 Confirmation statement made on 2024-05-17 with no updates

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21/01/2421 January 2024 Resolutions

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21/01/2421 January 2024 Memorandum and Articles of Association

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21/01/2421 January 2024 Resolutions

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20/12/2320 December 2023 Registration of charge 114480770001, created on 2023-12-19

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19/12/2319 December 2023 Full accounts made up to 2023-03-31

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28/06/2328 June 2023 Confirmation statement made on 2023-05-17 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/12/2225 December 2022 Full accounts made up to 2020-12-30

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13/12/2213 December 2022 Compulsory strike-off action has been discontinued

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13/12/2213 December 2022 Compulsory strike-off action has been discontinued

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06/12/226 December 2022 Appointment of Mr Jason Michael Tanner as a director on 2022-12-01

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/09/2229 September 2022 Previous accounting period extended from 2021-12-30 to 2022-03-31

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17/05/2217 May 2022 Confirmation statement made on 2022-05-17 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/01/2224 January 2022 Termination of appointment of Oliver Hitchcox as a director on 2022-01-21

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22/12/2122 December 2021 Previous accounting period shortened from 2020-12-31 to 2020-12-30

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30/12/2030 December 2020 Annual accounts for year ending 30 Dec 2020

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30/09/2030 September 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID BURNS

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14/08/2014 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BURNS / 04/02/2020

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES

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

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02/10/192 October 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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18/09/1918 September 2019 PREVSHO FROM 31/07/2019 TO 31/12/2018

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES

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25/02/1925 February 2019 DIRECTOR APPOINTED MR OLIVER HITCHCOX

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25/02/1925 February 2019 DIRECTOR APPOINTED MR DAVID BURNS

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07/02/197 February 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/02/197 February 2019 COMPANY NAME CHANGED FOOD + DRINK LIMITED CERTIFICATE ISSUED ON 07/02/19

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01/10/181 October 2018 10/08/18 STATEMENT OF CAPITAL GBP 5043184

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04/07/184 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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