TRUSTIN FOODS UK LIMITED

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Company Documents

DateDescription
21/03/2521 March 2025 Notification of Konstantin Lebens as a person with significant control on 2025-02-28

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20/03/2520 March 2025 Cessation of Uwe Johann Ludwig Lebens as a person with significant control on 2025-02-28

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20/03/2520 March 2025 Confirmation statement made on 2025-03-06 with updates

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15/03/2415 March 2024 Confirmation statement made on 2024-03-06 with updates

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14/03/2414 March 2024 Director's details changed for Konstantin Lebens on 2024-02-01

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22/02/2422 February 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/09/2330 September 2023 Total exemption full accounts made up to 2022-12-31

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17/03/2317 March 2023 Director's details changed for Konstantin Lebens on 2023-03-06

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17/03/2317 March 2023 Director's details changed for Mr Martin Andrew Wathes on 2023-03-16

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16/03/2316 March 2023 Confirmation statement made on 2023-03-06 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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29/09/2129 September 2021 Confirmation statement made on 2021-03-06 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/08/2031 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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06/03/206 March 2020 SECRETARY'S CHANGE OF PARTICULARS / MARILYN WATHES / 01/01/2020

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15/01/2015 January 2020 REGISTERED OFFICE CHANGED ON 15/01/2020 FROM C/O COLMER WINCHESTER ACCOUNTANTS SUITE 1A FUGRO HOUSE HITHERCROFT ROAD WALLINGFORD OXFORDSHIRE OX10 9RB ENGLAND

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

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10/05/1910 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES

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29/04/1929 April 2019 PREVEXT FROM 31/07/2018 TO 31/12/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/11/186 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 053775150001

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03/07/183 July 2018 01/03/18 STATEMENT OF CAPITAL GBP 100

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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15/12/1715 December 2017 REGISTERED OFFICE CHANGED ON 15/12/2017 FROM 45 SHILLBROOK AVENUE CARTERTON OXFORDSHIRE OX18 1EQ

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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30/04/1730 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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10/01/1710 January 2017 COMPANY NAME CHANGED GOURMET WORLD LIMITED CERTIFICATE ISSUED ON 10/01/17

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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07/06/167 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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28/02/1628 February 2016 Annual return made up to 28 February 2016 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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27/04/1527 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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21/03/1521 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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23/04/1423 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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14/03/1414 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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23/03/1323 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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23/03/1323 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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08/03/128 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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10/12/1110 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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15/06/1115 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARILYN WATHES / 10/06/2011

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15/06/1115 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDREW WATHES / 10/06/2011

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16/03/1116 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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11/03/1111 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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05/03/105 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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11/02/1011 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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23/07/0923 July 2009 REGISTERED OFFICE CHANGED ON 23/07/2009 FROM JACOBS HOUSE MILL STREET WITNEY OXON OX28 6DQ

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26/03/0926 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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26/03/0926 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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28/05/0828 May 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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22/03/0722 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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22/03/0722 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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25/01/0725 January 2007 REGISTERED OFFICE CHANGED ON 25/01/07 FROM: 26 THE NURSERY SUTTON COURTENAY ABINGDON OXFORDSHIRE OX14 4UA

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25/01/0725 January 2007 SECRETARY RESIGNED

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25/01/0725 January 2007 NEW SECRETARY APPOINTED

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30/05/0630 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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19/04/0619 April 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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14/04/0514 April 2005 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/07/05

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04/03/054 March 2005 NEW SECRETARY APPOINTED

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04/03/054 March 2005 DIRECTOR RESIGNED

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04/03/054 March 2005 NEW DIRECTOR APPOINTED

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04/03/054 March 2005 SECRETARY RESIGNED

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04/03/054 March 2005 REGISTERED OFFICE CHANGED ON 04/03/05 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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04/03/054 March 2005 NEW DIRECTOR APPOINTED

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28/02/0528 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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