LOSCOE CHILLED FOODS LIMITED



Company Documents

DateDescription
02/02/222 February 2022 Full accounts made up to 2021-03-27

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27/03/2127 March 2021 Annual accounts for year ending 27 Mar 2021

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06/02/206 February 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HALLAS

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03/02/203 February 2020 DIRECTOR APPOINTED MR REECE ALAN THORNTON

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES

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28/05/1928 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 027448540003

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28/05/1928 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 027448540002

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30/03/1930 March 2019 FULL ACCOUNTS MADE UP TO 30/03/19

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES

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21/08/1821 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD RYDE & SONS

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21/08/1821 August 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/08/2018

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31/03/1831 March 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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01/12/171 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 027448540001

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES

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25/03/1725 March 2017 FULL ACCOUNTS MADE UP TO 25/03/17

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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26/03/1626 March 2016 FULL ACCOUNTS MADE UP TO 26/03/16

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16/09/1516 September 2015 Annual return made up to 3 September 2015 with full list of shareholders

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31/03/1531 March 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15

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19/09/1419 September 2014 Annual return made up to 3 September 2014 with full list of shareholders

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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30/09/1330 September 2013 Annual return made up to 3 September 2013 with full list of shareholders

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17/06/1317 June 2013 REGISTERED OFFICE CHANGED ON 17/06/2013 FROM THE OLD POLICE STATION WHARNCLIFFE ROAD ILKESTON DERBYSHIRE DE7 5GF

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17/06/1317 June 2013 REGISTERED OFFICE CHANGED ON 17/06/2013 FROM
THE OLD POLICE STATION
WHARNCLIFFE ROAD
ILKESTON
DERBYSHIRE
DE7 5GF

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31/03/1331 March 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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24/09/1224 September 2012 Annual return made up to 3 September 2012 with full list of shareholders

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01/06/121 June 2012 DIRECTOR APPOINTED MR STEPHEN HALLAS

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01/06/121 June 2012 APPOINTMENT TERMINATED, DIRECTOR IAN BROOKES

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31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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07/10/117 October 2011 Annual return made up to 3 September 2011 with full list of shareholders

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19/09/1119 September 2011 SECRETARY'S CHANGE OF PARTICULARS / PORTIA HORTON / 01/09/2011

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31/03/1131 March 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11

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17/01/1117 January 2011 DIRECTOR APPOINTED MR IAN BROOKES

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17/01/1117 January 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SWIFT

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10/09/1010 September 2010 Annual return made up to 3 September 2010 with full list of shareholders

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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21/09/0921 September 2009 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09

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17/09/0817 September 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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30/03/0830 March 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/03/08

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26/09/0726 September 2007 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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02/10/062 October 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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07/10/057 October 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS

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19/09/0519 September 2005 NEW SECRETARY APPOINTED

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19/09/0519 September 2005 SECRETARY RESIGNED

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31/03/0531 March 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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16/09/0416 September 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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06/10/036 October 2003 RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS

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04/07/034 July 2003 REGISTERED OFFICE CHANGED ON 04/07/03 FROM: 6 SAINT MARY STREET ILKESTON DERBYSHIRE DE7 8PJ

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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25/09/0225 September 2002 RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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20/09/0120 September 2001 RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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21/09/0021 September 2000 RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS

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21/09/0021 September 2000 RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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06/09/996 September 1999 RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS

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10/08/9910 August 1999 REGISTERED OFFICE CHANGED ON 10/08/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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10/09/9810 September 1998 RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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10/09/9710 September 1997 RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS

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10/09/9710 September 1997 RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/09/973 September 1997 REGISTERED OFFICE CHANGED ON 03/09/97 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP

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31/03/9731 March 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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03/09/963 September 1996 RETURN MADE UP TO 03/09/96; NO CHANGE OF MEMBERS

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31/03/9631 March 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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09/11/959 November 1995 ACCOUNTING REF. DATE SHORT FROM 16/10 TO 31/03

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16/10/9516 October 1995 FULL ACCOUNTS MADE UP TO 16/10/95

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01/09/951 September 1995 RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS

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16/10/9416 October 1994 FULL ACCOUNTS MADE UP TO 16/10/94

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13/09/9413 September 1994 RETURN MADE UP TO 03/09/94; FULL LIST OF MEMBERS

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26/10/9326 October 1993 RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS

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16/10/9316 October 1993 FULL ACCOUNTS MADE UP TO 16/10/93

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21/09/9321 September 1993 ACCOUNTING REF. DATE EXT FROM 30/09 TO 16/10

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20/04/9320 April 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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22/10/9222 October 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/10/9212 October 1992 NC INC ALREADY ADJUSTED 18/09/92

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12/10/9212 October 1992 ALTER MEM AND ARTS 18/09/92

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05/10/925 October 1992 REGISTERED OFFICE CHANGED ON 05/10/92 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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01/10/921 October 1992 COMPANY NAME CHANGED SPEED 2956 LIMITED CERTIFICATE ISSUED ON 02/10/92

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01/10/921 October 1992 COMPANY NAME CHANGED SPEED 2956 LIMITED CERTIFICATE ISSUED ON 02/10/92; RESOLUTION PASSED ON 18/09/92

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03/09/923 September 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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