VFI WORLDWIDE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Director's details changed for Mr Soren Jakobsson on 2024-11-02 |
| 12/11/2412 November 2024 | Director's details changed for Mr Soren Jakobsson on 2016-08-01 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-02 with no updates |
| 30/10/2430 October 2024 | Change of details for Vestey Foods International Limited as a person with significant control on 2024-03-14 |
| 06/10/246 October 2024 | |
| 06/10/246 October 2024 | |
| 06/10/246 October 2024 | |
| 06/10/246 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 19/04/2419 April 2024 | Appointment of Brett Geoffrey Sumner as a director on 2024-04-02 |
| 19/04/2419 April 2024 | Termination of appointment of Colin George Copland as a director on 2024-04-02 |
| 14/03/2414 March 2024 | Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2HR to 3rd Floor 7 Howick Place London SW1P 1BB on 2024-03-14 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 25/07/2325 July 2023 | |
| 25/07/2325 July 2023 | |
| 25/07/2325 July 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 25/07/2325 July 2023 | |
| 12/07/2312 July 2023 | Appointment of Robert Morgan as a director on 2023-07-11 |
| 06/07/236 July 2023 | Register(s) moved to registered office address 29 Ullswater Crescent Coulsdon Surrey CR5 2HR |
| 30/03/2330 March 2023 | Registration of charge 074269750002, created on 2023-03-29 |
| 27/03/2327 March 2023 | Appointment of Mr George Moubray William Vestey as a director on 2023-03-24 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-11-02 with no updates |
| 02/11/212 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 28/07/2128 July 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 28/07/2128 July 2021 | |
| 28/07/2128 July 2021 | |
| 24/07/2124 July 2021 | |
| 07/07/207 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 07/07/207 July 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 07/07/207 July 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 07/07/207 July 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES |
| 06/08/196 August 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 06/08/196 August 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 06/08/196 August 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 06/08/196 August 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HERMANSEN |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
| 13/06/1813 June 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 13/06/1813 June 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 13/06/1813 June 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 13/06/1813 June 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES |
| 18/10/1718 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH HERMANSEN / 18/10/2017 |
| 22/05/1722 May 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 22/05/1722 May 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 22/05/1722 May 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 22/05/1722 May 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 04/10/164 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 04/10/164 October 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 04/10/164 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 04/10/164 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 09/11/159 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 24/04/1524 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR NEAL WAKEHAM |
| 16/01/1516 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074269750001 |
| 12/11/1412 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 09/09/149 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/08/1418 August 2014 | DIRECTOR APPOINTED MR SOREN JAKOBSSON |
| 04/11/134 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED MR NEAL WAKEHAM |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED MR COLIN GEORGE COPLAND |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/02/1311 February 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 11/02/1311 February 2013 | SAIL ADDRESS CREATED |
| 21/01/1321 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/01/1321 January 2013 | COMPANY NAME CHANGED VESTEY FOODS WORLDWIDE LIMITED CERTIFICATE ISSUED ON 21/01/13 |
| 27/11/1227 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 23/07/1223 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/12/112 December 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 11/11/1011 November 2010 | SECRETARY APPOINTED NEIL THORNTON |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED |
| 11/11/1011 November 2010 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED |
| 02/11/102 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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