TICAN PROCESS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 06/05/256 May 2025 | Cessation of Clemens Tonnies as a person with significant control on 2024-11-24 |
| 06/05/256 May 2025 | Cessation of Robert Tonnies as a person with significant control on 2024-12-27 |
| 06/05/256 May 2025 | Notification of Cpc Foods Limited as a person with significant control on 2024-12-27 |
| 27/12/2427 December 2024 | Confirmation statement made on 2024-11-25 with updates |
| 27/12/2427 December 2024 | Registered office address changed from Direct Table Foods Ltd Direct Table Foods Ltd Saxham Business Park Bury St Edmunds Suffolk IP28 6RX to Direct Table Foods Ltd Saxham Business Park Little Saxham Bury St. Edmunds IP28 6RX on 2024-12-27 |
| 23/07/2423 July 2024 | Full accounts made up to 2023-12-31 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-25 with no updates |
| 02/10/232 October 2023 | Full accounts made up to 2022-12-31 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 03/10/223 October 2022 | Termination of appointment of Anthony Michael Stanton as a director on 2022-09-30 |
| 03/10/223 October 2022 | Appointment of Mr Carl Ernst Burger as a secretary on 2022-09-30 |
| 03/10/223 October 2022 | Termination of appointment of Anthony Michael Stanton as a secretary on 2022-09-30 |
| 22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 12/06/1512 June 2015 | FULL ACCOUNTS MADE UP TO 28/09/14 |
| 08/12/148 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028765060007 |
| 08/12/148 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028765060006 |
| 08/12/148 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028765060011 |
| 08/12/148 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028765060010 |
| 08/12/148 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028765060003 |
| 08/12/148 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028765060005 |
| 08/12/148 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028765060009 |
| 08/12/148 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028765060002 |
| 08/12/148 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028765060008 |
| 08/12/148 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028765060004 |
| 28/11/1428 November 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MR OVE THEJLS |
| 19/03/1419 March 2014 | FULL ACCOUNTS MADE UP TO 29/09/13 |
| 04/12/134 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 05/06/135 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 03/12/123 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 21/05/1221 May 2012 | FULL ACCOUNTS MADE UP TO 02/10/11 |
| 04/01/124 January 2012 | Annual return made up to 25 November 2011 with full list of shareholders |
| 01/06/111 June 2011 | FULL ACCOUNTS MADE UP TO 03/10/10 |
| 18/01/1118 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/12/1010 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIELS JORGEN VILLESEN / 24/11/2009 |
| 04/06/104 June 2010 | FULL ACCOUNTS MADE UP TO 04/10/09 |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HITCHIN |
| 24/02/1024 February 2010 | Annual return made up to 25 November 2009 with full list of shareholders |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR OVE THEJLS |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HITCHIN |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDERS JENSEN |
| 05/01/105 January 2010 | DIRECTOR APPOINTED MR NIELS JORGEN VILLESEN |
| 22/06/0922 June 2009 | FULL ACCOUNTS MADE UP TO 28/09/08 |
| 26/11/0826 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 26/11/0826 November 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/11/0826 November 2008 | REGISTERED OFFICE CHANGED ON 26/11/08 FROM: GISTERED OFFICE CHANGED ON 26/11/2008 FROM SAXHAM BUSINESS PARK LITTLE SAXHAM BURY ST EDMUNDS SUFFOLK IP28 6RX |
| 23/07/0823 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0720 December 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 25/09/0725 September 2007 | COMPANY NAME CHANGED TICAN (UK) HOLDINGS LIMITED CERTIFICATE ISSUED ON 25/09/07 |
| 18/04/0718 April 2007 | FULL ACCOUNTS MADE UP TO 02/10/05 |
| 04/01/074 January 2007 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 03/10/04 |
| 07/03/067 March 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: G OFFICE CHANGED 07/03/06 DIRECT TABLE FOODS LTD LAMDIN ROAD BURY ST EDMUNDS SUFFOLK IP32 6NU |
| 03/01/063 January 2006 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | RE:APPOINT CHAIRMAN 03/09/03 |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/01/0524 January 2005 | DIRECTOR RESIGNED |
| 24/01/0524 January 2005 | FULL ACCOUNTS MADE UP TO 28/09/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | COMPANY NAME CHANGED CUFFLEY LINKS (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 29/09/03 |
| 10/05/0310 May 2003 | AUDITOR'S RESIGNATION |
| 25/03/0325 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/01 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 25/11/00; CHANGE OF MEMBERS |
| 27/07/0027 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 03/10/99 |
| 06/03/006 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0021 January 2000 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 03/10/99 |
| 04/10/994 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 10/03/9910 March 1999 | NEW DIRECTOR APPOINTED |
| 02/03/992 March 1999 | RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/12/9712 December 1997 | RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS |
| 24/10/9724 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/07/9711 July 1997 | � IC 200000/100000 01/04/97 � SR 100000@1=100000 |
| 04/07/974 July 1997 | ADOPT MEM AND ARTS 19/06/97 |
| 09/04/979 April 1997 | ALTER MEM AND ARTS 01/04/97 |
| 09/04/979 April 1997 | RE PREFERENCE SHARES 01/04/97 |
| 09/04/979 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/976 January 1997 | RETURN MADE UP TO 25/11/96; NO CHANGE OF MEMBERS |
| 20/10/9620 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/11/9529 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/04/953 April 1995 | RETURN MADE UP TO 25/11/94; FULL LIST 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 |
| 22/02/9422 February 1994 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 14/02/9414 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/02/9414 February 1994 | ALTER MEM AND ARTS 27/01/94 |
| 13/01/9413 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/9413 January 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/9413 January 1994 | SECRETARY RESIGNED |
| 13/01/9413 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 25/11/9325 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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