MORECAMBE HEALTH FOODS LIMITED



Company Documents

DateDescription
31/08/2031 August 2020Annual accounts for year ending 31 Aug 2020

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11/09/1911 September 2019DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA ANN PARKER / 14/06/2019

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11/09/1911 September 2019CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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11/09/1911 September 2019PSC'S CHANGE OF PARTICULARS / MS NICOLA ANN PARKER / 14/06/2019

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31/08/1931 August 2019Annual accounts for year ending 31 Aug 2019

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12/09/1812 September 2018CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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31/08/1831 August 2018Annual accounts for year ending 31 Aug 2018

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05/04/185 April 2018DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM SMITH / 20/01/2018

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05/04/185 April 2018PSC'S CHANGE OF PARTICULARS / MR MALCOLM SMITH / 20/01/2018

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13/09/1713 September 2017CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES

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07/09/177 September 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM SMITH

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07/09/177 September 2017CESSATION OF JACQUELINE FERGUSON AS A PSC

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31/08/1731 August 2017Annual accounts for year ending 31 Aug 2017

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20/10/1620 October 2016SECRETARY APPOINTED MR MALCOLM SMITH

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20/10/1620 October 2016DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM SMITH / 14/09/2016

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20/10/1620 October 2016APPOINTMENT TERMINATED, DIRECTOR JACQUELINE FERGUSON

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20/10/1620 October 2016APPOINTMENT TERMINATED, SECRETARY JACQUELINE FERGUSON

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27/09/1627 September 2016DIRECTOR APPOINTED MR MALCOLM SMITH

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20/09/1620 September 2016CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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31/08/1631 August 2016Annual accounts for year ending 31 Aug 2016

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12/10/1512 October 2015Annual return made up to 31 August 2015 with full list of shareholders

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31/08/1531 August 2015Annual accounts for year ending 31 Aug 2015

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25/09/1425 September 2014DIRECTOR APPOINTED MRS JACQUELINE FERGUSON

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25/09/1425 September 2014SECRETARY APPOINTED MRS JACQUELINE FERGUSON

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25/09/1425 September 2014Annual return made up to 31 August 2014 with full list of shareholders

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25/09/1425 September 2014APPOINTMENT TERMINATED, DIRECTOR JENNY LOGAN

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25/09/1425 September 2014APPOINTMENT TERMINATED, SECRETARY JENNY LOGAN

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31/08/1431 August 2014Annual accounts for year ending 31 Aug 2014

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13/10/1313 October 2013DIRECTOR APPOINTED MISS NICOLA ANN PARKER

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02/10/132 October 2013Annual return made up to 30 August 2013 with full list of shareholders

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31/08/1331 August 2013Annual accounts for year ending 31 Aug 2013

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18/03/1318 March 2013SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER ANNE LOGAN / 18/03/2013

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18/09/1218 September 2012Annual return made up to 30 August 2012 with full list of shareholders

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17/09/1217 September 2012SECRETARY APPOINTED MRS JENNIFER ANNE LOGAN

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17/09/1217 September 2012APPOINTMENT TERMINATED, DIRECTOR EARLE LOGAN

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17/09/1217 September 2012APPOINTMENT TERMINATED, SECRETARY EARLE LOGAN

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31/08/1231 August 2012Annual accounts for year ending 31 Aug 2012

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05/09/115 September 2011Annual return made up to 30 August 2011 with full list of shareholders

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31/08/1131 August 2011Annual accounts small company total exemption made up to 31 August 2011

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06/09/106 September 2010Annual return made up to 30 August 2010 with full list of shareholders

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31/08/1031 August 2010Annual accounts small company total exemption made up to 31 August 2010

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09/02/109 February 2010DIRECTOR'S CHANGE OF PARTICULARS / JENNY ANNE LOGAN / 02/11/2009

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09/02/109 February 2010DIRECTOR'S CHANGE OF PARTICULARS / MR EARLE GORDON JAMES LOGAN / 02/11/2009

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06/02/106 February 2010DIRECTOR'S CHANGE OF PARTICULARS / MR EARLE GORDON JAMES LOGAN / 02/11/2009

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06/02/106 February 2010SECRETARY'S CHANGE OF PARTICULARS / EARLE GORDON JAMES LOGAN / 02/11/2009

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09/09/099 September 2009RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS

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31/08/0931 August 2009Annual accounts small company total exemption made up to 31 August 2009

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20/10/0820 October 2008RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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31/08/0831 August 2008Annual accounts small company total exemption made up to 31 August 2008

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30/10/0730 October 2007DIRECTOR RESIGNED

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21/09/0721 September 2007NEW SECRETARY APPOINTED

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21/09/0721 September 2007SECRETARY RESIGNED

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21/09/0721 September 2007RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS

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31/08/0731 August 2007Annual accounts small company total exemption made up to 31 August 2007

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28/02/0728 February 2007S80A AUTH TO ALLOT SEC 30/08/02

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28/02/0728 February 2007S80A AUTH TO ALLOT SEC 30/08/02 S366A DISP HOLDING AGM 30/08/02 S252 DISP LAYING ACC 30/08/02 S386 DISP APP AUDS 30/08/02

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12/02/0712 February 2007DIRECTOR'S PARTICULARS CHANGED

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10/01/0710 January 2007AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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28/09/0628 September 2006LOCATION OF DEBENTURE REGISTER

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28/09/0628 September 2006REGISTERED OFFICE CHANGED ON 28/09/06 FROM: 9 PEDDER STREET MORECAMBE LANCASHIRE LA7 5DY

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28/09/0628 September 2006LOCATION OF REGISTER OF MEMBERS

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28/09/0628 September 2006RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS

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27/09/0627 September 2006NEW DIRECTOR APPOINTED

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27/09/0627 September 2006NEW SECRETARY APPOINTED

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27/09/0627 September 2006SECRETARY RESIGNED

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31/08/0631 August 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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12/09/0512 September 2005RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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08/09/048 September 2004RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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11/11/0311 November 2003RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS

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05/11/035 November 2003NEW DIRECTOR APPOINTED

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31/08/0331 August 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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18/09/0218 September 2002NEW DIRECTOR APPOINTED

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18/09/0218 September 2002NEW SECRETARY APPOINTED

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17/09/0217 September 2002REGISTERED OFFICE CHANGED ON 17/09/02 FROM: 28 NORTHUMBERLAND STREET MORECAMBE LANCASHIRE LA4 4AY

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17/09/0217 September 2002SECRETARY RESIGNED

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17/09/0217 September 2002DIRECTOR RESIGNED

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30/08/0230 August 2002INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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