ANCIENT RECIPES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Accounts for a dormant company made up to 2025-04-26 |
| 30/04/2530 April 2025 | Termination of appointment of Sonya Karina Eastaugh as a director on 2025-04-28 |
| 30/04/2530 April 2025 | Appointment of Mr Paul Murphy as a director on 2025-04-28 |
| 31/01/2531 January 2025 | Appointment of Mrs Katie Amanda Denyer as a secretary on 2025-01-31 |
| 31/01/2531 January 2025 | Termination of appointment of Andrew John Green as a secretary on 2025-01-31 |
| 20/12/2420 December 2024 | Accounts for a dormant company made up to 2024-04-24 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 22/07/2422 July 2024 | Appointment of Mr Andrew John Green as a secretary on 2024-07-19 |
| 19/07/2419 July 2024 | Termination of appointment of Katie Amanda Denyer as a secretary on 2024-07-19 |
| 19/07/2419 July 2024 | Termination of appointment of Katie Amanda Denyer as a director on 2024-07-19 |
| 26/05/2426 May 2024 | Appointment of Mrs Sonya Karina Eastaugh as a director on 2024-05-24 |
| 24/05/2424 May 2024 | Termination of appointment of James Watson as a director on 2024-05-24 |
| 31/01/2431 January 2024 | Accounts for a dormant company made up to 2023-04-29 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 04/05/234 May 2023 | Previous accounting period extended from 2023-04-29 to 2023-04-30 |
| 02/05/232 May 2023 | Previous accounting period shortened from 2023-04-30 to 2023-04-29 |
| 30/12/2230 December 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 16/12/2116 December 2021 | Accounts for a dormant company made up to 2021-04-24 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 28/01/1528 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/14 |
| 20/10/1420 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 04/02/144 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/13 |
| 25/10/1325 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 24/01/1324 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/12 |
| 05/11/125 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 08/01/128 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 20/10/1120 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON BLAIR |
| 10/01/1110 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/10 |
| 09/11/109 November 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON HENDRY |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED MR NICHOLAS PAUL GALE |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN WELSH |
| 12/03/1012 March 2010 | DIRECTOR APPOINTED MR IAN MORRISON WELSH |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MCNALLY |
| 13/01/1013 January 2010 | Annual return made up to 19 October 2009 with full list of shareholders |
| 12/01/1012 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WJS EXECUTIVES LIMITED / 12/01/2010 |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 25/04/09 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN PATRICK MCNALLY / 24/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES HENDRY / 24/12/2009 |
| 24/12/0924 December 2009 | SECRETARY APPOINTED MR GARY MARTIN URMSTON |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHNSON BLAIR / 19/11/2009 |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED SIMON JAMES HENDRY |
| 16/12/0816 December 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | DIRECTOR RESIGNED ANDREW KEMP |
| 15/12/0815 December 2008 | DIRECTOR RESIGNED JAMES PARRISH |
| 15/12/0815 December 2008 | SECRETARY RESIGNED NICHOLAS DAWSON |
| 05/08/085 August 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/06/089 June 2008 | DIRECTOR APPOINTED JAMES ROBERT PARRISH |
| 09/06/089 June 2008 | DIRECTOR APPOINTED ANDREW JOHN KEMP |
| 09/06/089 June 2008 | DIRECTOR APPOINTED GAVIN PATRICK MCNALLY |
| 09/06/089 June 2008 | SECRETARY APPOINTED NICHOLAS GOODHUGH DAWSON |
| 09/06/089 June 2008 | CURREXT FROM 31/01/2009 TO 30/04/2009 |
| 09/06/089 June 2008 | DIRECTOR AND SECRETARY RESIGNED CHRISTOPHER HILL |
| 09/06/089 June 2008 | REGISTERED OFFICE CHANGED ON 09/06/08 FROM: FIFTEEN ROSEHILL, MONTGOMERY WAY ROSEHILL INDUSTRIAL ESTATE CARLISLE CA1 2RW |
| 09/06/089 June 2008 | DIRECTOR APPOINTED WJS EXECUTIVES LIMITED |
| 05/06/085 June 2008 | ADOPT ARTICLES 23/05/2008 MEM ATTACHED 23/05/2008 ADOPT ARTICLES 23/05/2008 |
| 23/05/0823 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/04/0816 April 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 05/11/075 November 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0725 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 03/04/073 April 2007 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: WARWICK HOUSE ALLENBROOK ROAD ROSEHILL CARLISLE CUMBRIA CA1 2UT |
| 27/11/0627 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/10/038 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 03/10/033 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0214 November 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 03/09/023 September 2002 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM: STACKWOOD GILGARRAN WORKINGTON CUMBRIA CA14 4RF |
| 03/09/023 September 2002 | DIRECTOR RESIGNED |
| 03/09/023 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
| 03/09/023 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 06/01/006 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 28/10/9928 October 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9824 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS |
| 26/11/9726 November 1997 | RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS |
| 26/11/9726 November 1997 | NEW SECRETARY APPOINTED |
| 26/11/9726 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/09/978 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 08/11/968 November 1996 | RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS |
| 16/10/9616 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 27/02/9627 February 1996 | NC INC ALREADY ADJUSTED 26/01/96 |
| 27/02/9627 February 1996 | � NC 20000/100000 26/01/96 |
| 01/02/961 February 1996 | RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS |
| 31/10/9531 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 13/07/9513 July 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/11/9421 November 1994 | RETURN MADE UP TO 19/10/94; CHANGE OF MEMBERS |
| 08/11/948 November 1994 | REGISTERED OFFICE CHANGED ON 08/11/94 FROM: G OFFICE CHANGED 08/11/94 UNIT 3B LONGTOWN INDUSTRIAL ESTATE LONGTOWN CARLISLE CA6 5TJ |
| 01/09/941 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 04/01/944 January 1994 | RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS |
| 30/04/9330 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/938 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 08/03/938 March 1993 | � NC 1000/20000 09/02/93 |
| 08/03/938 March 1993 | REGISTERED OFFICE CHANGED ON 08/03/93 FROM: G OFFICE CHANGED 08/03/93 UNIT 3A LONGTOWN INDUSTRIAL ESTATE LONGTOWN, CARLISLE, CUMBRIA CA6 5TJ |
| 05/03/935 March 1993 | COMPANY NAME CHANGED INVERTEX LIMITED CERTIFICATE ISSUED ON 08/03/93 |
| 05/11/925 November 1992 | REGISTERED OFFICE CHANGED ON 05/11/92 FROM: G OFFICE CHANGED 05/11/92 372 OLD ST LONDON EC1V 9LT |
| 05/11/925 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/11/925 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9219 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company