EAST END FOODS LIMITED
Company Documents
Date | Description |
---|---|
23/04/2523 April 2025 | Termination of appointment of Damian Sankar Guha as a director on 2025-04-18 |
23/04/2523 April 2025 | Appointment of Mr George Idicula as a director on 2025-04-08 |
21/12/2421 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
14/11/2414 November 2024 | |
14/11/2414 November 2024 | |
14/11/2414 November 2024 | |
22/10/2422 October 2024 | |
22/10/2422 October 2024 | |
22/10/2422 October 2024 | |
15/08/2415 August 2024 | Confirmation statement made on 2024-08-01 with updates |
07/02/247 February 2024 | Appointment of Mr Kumaraguruparan Govindasamy as a director on 2024-01-11 |
07/02/247 February 2024 | Termination of appointment of Michael Edward Hall as a director on 2024-01-11 |
07/02/247 February 2024 | Termination of appointment of Nicholas John Pike as a director on 2023-12-20 |
07/02/247 February 2024 | Appointment of Mr Damian Sankar Guha as a director on 2023-12-20 |
17/01/2417 January 2024 | Total exemption full accounts made up to 2022-12-31 |
17/01/2417 January 2024 | |
17/01/2417 January 2024 | |
17/01/2417 January 2024 | |
03/08/233 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
24/07/2324 July 2023 | |
24/07/2324 July 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
03/07/233 July 2023 | |
03/07/233 July 2023 | |
03/04/233 April 2023 | Termination of appointment of Jeremy Stuart Hudson as a director on 2023-03-29 |
30/03/2330 March 2023 | Appointment of Mr Michael Edward Hall as a director on 2023-03-24 |
30/03/2330 March 2023 | Appointment of Mr Nicholas John Pike as a director on 2023-03-24 |
30/03/2330 March 2023 | Termination of appointment of Umesh Purshottam Parmar as a director on 2023-03-24 |
30/03/2330 March 2023 | Termination of appointment of Rohit Samani as a director on 2023-03-24 |
25/03/2325 March 2023 | Compulsory strike-off action has been discontinued |
25/03/2325 March 2023 | Compulsory strike-off action has been discontinued |
07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
29/09/2229 September 2022 | Second filing of Confirmation Statement dated 2020-08-01 |
04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
14/09/2114 September 2021 | Second filing of Confirmation Statement dated 2020-08-01 |
09/08/219 August 2021 | Change of details for Cricket Bidco Limited as a person with significant control on 2020-06-26 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
19/05/2019 May 2020 | REGISTERED OFFICE CHANGED ON 19/05/2020 FROM 29 WELBECK STREET LONDON W1G 8DA |
19/02/2019 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 009383590002 |
24/01/2024 January 2020 | DIRECTOR APPOINTED MR UMESH PARMAR |
11/12/1911 December 2019 | ADOPT ARTICLES 25/11/2019 |
09/12/199 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRICKET BIDCO LIMITED |
09/12/199 December 2019 | CESSATION OF TRS GROUP (UK) LIMITED AS A PSC |
05/12/195 December 2019 | APPOINTMENT TERMINATED, DIRECTOR FAKHRUDDIN SUTERWALLA |
05/12/195 December 2019 | APPOINTMENT TERMINATED, DIRECTOR HATIM SUTERWALLA |
05/12/195 December 2019 | APPOINTMENT TERMINATED, DIRECTOR IQBAL SUTERWALLA |
05/12/195 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MANSOOR SUTERWALLA |
05/12/195 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SIRAJ SUTERWALLA |
05/12/195 December 2019 | DIRECTOR APPOINTED MR JEREMY STUART HUDSON |
05/12/195 December 2019 | APPOINTMENT TERMINATED, SECRETARY HATIM SUTERWALLA |
05/12/195 December 2019 | DIRECTOR APPOINTED MR ROHIT SAMANI |
20/11/1920 November 2019 | CESSATION OF IQBAL TAHERALLY SUTERWALLA AS A PSC |
20/11/1920 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRS GROUP (UK) LIMITED |
20/11/1920 November 2019 | CESSATION OF SIRAJ TAHERALLY SUTERWALLA AS A PSC |
20/11/1920 November 2019 | CESSATION OF MANSOOR TAHERALLY SUTERWALLA AS A PSC |
20/11/1920 November 2019 | CESSATION OF FAKHRUDDIN TAHERALLY SUTERWALLA AS A PSC |
20/11/1920 November 2019 | CESSATION OF HATIM TAHERALLY SUTERWALLA AS A PSC |
08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
26/09/1926 September 2019 | 01/08/19 Statement of Capital gbp 76000 |
26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
11/04/1811 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
13/08/1513 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
02/09/142 September 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
09/08/139 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
02/08/132 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
16/10/1216 October 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
19/08/1119 August 2011 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM 29 WELBECK STREET LONDON W1M 8DA |
19/08/1119 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
02/08/102 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIRAJ TAHERALLY SUTERWALLA / 01/07/2010 |
17/09/0917 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
04/08/094 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
04/08/084 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
29/07/0829 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
10/10/0710 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
20/08/0720 August 2007 | RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS |
05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
10/08/0610 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
19/09/0519 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
26/08/0526 August 2005 | DIRECTOR RESIGNED |
12/08/0512 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
30/07/0430 July 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
16/10/0316 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
01/10/031 October 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS; AMEND |
07/08/037 August 2003 | SECRETARY RESIGNED |
30/07/0330 July 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
05/08/025 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
01/08/021 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
22/08/0122 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
23/07/0123 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
26/09/0026 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
15/08/0015 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
21/06/0021 June 2000 | DIRECTOR RESIGNED |
09/06/009 June 2000 | ADOPT MEMORANDUM 25/05/00 |
09/06/009 June 2000 | £ IC 100000/76000 01/06/00 £ SR 24000@1=24000 |
09/06/009 June 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 25/05/00 |
25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
13/09/9913 September 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
16/10/9816 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
10/08/9810 August 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
11/09/9711 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
11/09/9711 September 1997 | NEW SECRETARY APPOINTED |
11/09/9711 September 1997 | DIRECTOR RESIGNED |
02/09/972 September 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
03/09/963 September 1996 | RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
17/11/9517 November 1995 | RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS |
13/06/9513 June 1995 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/94 |
05/06/955 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
03/10/943 October 1994 | RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS |
23/08/9423 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
05/10/935 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
25/08/9325 August 1993 | RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS |
25/08/9325 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
16/03/9316 March 1993 | RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS |
04/08/924 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
13/11/9113 November 1991 | RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS |
24/07/9124 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
16/11/9016 November 1990 | RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS |
31/07/9031 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
08/03/908 March 1990 | RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS |
11/12/8911 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
26/04/8926 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
12/01/8912 January 1989 | RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS |
07/02/887 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
21/12/8721 December 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
21/04/8721 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
07/02/877 February 1987 | RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS |
25/10/8525 October 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
28/02/8528 February 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
20/08/8420 August 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
16/03/8316 March 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/03/83 |
22/11/7722 November 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/11/77 |
05/09/685 September 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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