CompaniesInTheUK

ONE BITE AT A TIME LIMITED

Company number 02558048 ·

Active

149 filings

Date Filing
27 May 2026 Director's details changed for Mr Anthony Jessup on 2026-01-01 · 2 pages View document
27 May 2026 Confirmation statement made on 2026-05-27 with no updates · 3 pages View document
22 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 5 pages View document
9 Jun 2025 Confirmation statement made on 2025-06-06 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
6 Jun 2024 Confirmation statement made on 2024-06-06 with updates · 3 pages View document
13 Mar 2024 Certificate of change of name · 3 pages View document
11 Mar 2024 Termination of appointment of Marcus Richard Swift as a director on 2024-03-01 · 1 page View document
11 Mar 2024 Termination of appointment of Elaine Swift as a director on 2024-03-01 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
15 Nov 2023 Confirmation statement made on 2023-11-15 with no updates · 3 pages View document
20 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Nov 2022 Confirmation statement made on 2022-11-15 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Nov 2021 Confirmation statement made on 2021-11-15 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
10 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
10 Aug 2020 PSC'S CHANGE OF PARTICULARS / WHITE LEOPARD HOLDINGS LIMITED / 01/07/2020 View document
18 Jun 2020 REGISTERED OFFICE CHANGED ON 18/06/2020 FROM VEGA HOUSE OPAL DRIVE FOX MILNE MILTON KEYNES MK15 0DF ENGLAND View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Nov 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES View document
5 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
5 Aug 2019 REGISTERED OFFICE CHANGED ON 05/08/2019 FROM 4 FLORA THOMPSON DRIVE NEWPORT PAGNELL MILTON KEYNES BUCKINGHAMSHIRE MK16 8ST UNITED KINGDOM View document
4 Jan 2019 CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
5 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
24 May 2018 ADOPT ARTICLES 02/05/2018 View document
15 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE HIGGINSON / 20/09/2017 View document
1 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR MARC BROWN View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
19 Dec 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES View document
24 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
2 Dec 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES View document
2 Nov 2016 VARYING SHARE RIGHTS AND NAMES View document
14 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 025580480002 View document
11 Oct 2016 REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 3 B OPAL COURT, OPAL DRIVE FOX MILNE MILTON KEYNES MK15 0DF View document
10 Oct 2016 DIRECTOR APPOINTED MR MARCUS RICHARD SWIFT View document
10 Oct 2016 DIRECTOR APPOINTED MR ANTHONY JESSUP View document
7 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN BROWN View document
7 Oct 2016 DIRECTOR APPOINTED MRS ELAINE HIGGINSON View document
25 May 2016 01/01/15 STATEMENT OF CAPITAL GBP 100 View document
12 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
11 Jan 2016 Annual return made up to 15 November 2015 with full list of shareholders View document
5 Jan 2016 Annual return made up to 14 November 2015 with full list of shareholders View document
24 Aug 2015 ADOPT ARTICLES 11/08/2015 View document
2 Apr 2015 31/12/14 TOTAL EXEMPTION FULL View document
29 Dec 2014 Annual return made up to 14 November 2014 with full list of shareholders View document
7 Nov 2014 ADOPT ARTICLES 29/10/2014 View document
17 Jun 2014 REGISTERED OFFICE CHANGED ON 17/06/2014 FROM BLOTTS BARN BROOKS ROAD RAUNDS NORTHAMPTONSHIRE NN9 6NS View document
19 Mar 2014 31/12/13 TOTAL EXEMPTION FULL View document
13 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC HAYDN BROWN / 13/03/2014 View document
19 Dec 2013 Annual return made up to 14 November 2013 with full list of shareholders View document
25 Jul 2013 15/04/13 STATEMENT OF CAPITAL GBP 96 View document
13 Mar 2013 31/12/12 TOTAL EXEMPTION FULL View document
23 Nov 2012 Annual return made up to 14 November 2012 with full list of shareholders View document
22 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR KAREN BROWN View document
22 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR KAREN BROWN View document
9 Mar 2012 31/12/11 TOTAL EXEMPTION FULL View document
1 Feb 2012 APPOINTMENT TERMINATED, SECRETARY KAREN BROWN View document
15 Nov 2011 Annual return made up to 14 November 2011 with full list of shareholders View document
4 Mar 2011 31/12/10 TOTAL EXEMPTION FULL View document
1 Mar 2011 Annual return made up to 15 November 2010 with full list of shareholders View document
28 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN MAMIE BROWN / 15/11/2010 View document
28 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK HAYDN BROWN / 15/11/2010 View document
28 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / KAREN MAMIE BROWN / 15/11/2010 View document
28 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID BROWN / 15/11/2010 View document
7 Feb 2011 Annual return made up to 14 November 2010 with full list of shareholders View document
25 Oct 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
3 Mar 2010 31/12/09 TOTAL EXEMPTION FULL View document
4 Jan 2010 RETURN OF PURCHASE OF OWN SHARES View document
21 Dec 2009 Annual return made up to 14 November 2009 with full list of shareholders View document
8 Apr 2009 31/12/08 TOTAL EXEMPTION FULL View document
15 Jan 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD BRICE View document
28 Dec 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS View document
31 Jul 2008 ALTER ARTICLES 01/07/2008 View document
3 Mar 2008 31/12/07 TOTAL EXEMPTION FULL View document
27 Dec 2007 NEW DIRECTOR APPOINTED View document
1 Dec 2007 RETURN MADE UP TO 14/11/07; CHANGE OF MEMBERS View document
15 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
14 Feb 2007 REGISTERED OFFICE CHANGED ON 14/02/07 FROM: THE CHAPEL BEDFORD ROAD DENTON NORTHAMPTON NORTHAMPTONSHIRE NN7 1DR View document
8 Dec 2006 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS View document
13 Nov 2006 £ IC 995/95 09/10/06 £ SR 900@1=900 View document
7 Apr 2006 SECRETARY RESIGNED View document
7 Apr 2006 NEW SECRETARY APPOINTED View document
7 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
16 Nov 2005 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS View document
3 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
3 Nov 2004 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS View document
26 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
27 Nov 2003 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS View document
31 May 2003 NEW DIRECTOR APPOINTED View document
18 Apr 2003 NC INC ALREADY ADJUSTED 21/03/03 View document
18 Apr 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Apr 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Apr 2003 £ NC 100000/200000 21/03 View document
6 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
14 Nov 2002 RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS View document
21 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
22 Nov 2001 RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS View document
26 Feb 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
21 Nov 2000 RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS View document
24 Jul 2000 £ IC 100/95 20/06/00 £ SR 5@1=5 View document
18 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
12 May 2000 NEW DIRECTOR APPOINTED View document
10 Feb 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 Feb 2000 NEW SECRETARY APPOINTED View document
22 Dec 1999 RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS View document
5 May 1999 AMENDED FULL ACCOUNTS MADE UP TO 31/12/98 View document
1 Apr 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
18 Feb 1999 DIRECTOR RESIGNED View document
27 Nov 1998 RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS View document
24 Apr 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
5 Mar 1998 REGISTERED OFFICE CHANGED ON 05/03/98 FROM: BLOTTS BARN BROOKS ROAD RAUNDS WELLINGBOROUGH NORTHAMPTONSHIRE NN9 6NS View document
10 Dec 1997 RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS View document
18 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
22 May 1997 NEW DIRECTOR APPOINTED View document
9 Jan 1997 RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS View document
26 Nov 1996 REGISTERED OFFICE CHANGED ON 26/11/96 FROM: ASHFIELD HOUSE 74 HIGH STREET RUSHDEN NORTHAMPTONSHIRE NN10 0PQ View document
19 Jul 1996 DIRECTOR RESIGNED View document
21 Mar 1996 PARTICULARS OF MORTGAGE/CHARGE View document
18 Mar 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
19 Jan 1996 RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS View document
26 Jul 1995 NEW DIRECTOR APPOINTED View document
26 Jul 1995 NEW DIRECTOR APPOINTED View document
3 Jul 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
28 Feb 1995 RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS View document
28 Feb 1995 REGISTERED OFFICE CHANGED ON 28/02/95 FROM: ASHFIELD HOUSE 74 HIGH STREET RUSHDEN NORTHAMPTONSHIRE NN10 0PQ View document
28 Feb 1995 REGISTERED OFFICE CHANGED ON 28/02/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 45 pages View document
26 Oct 1994 NC INC ALREADY ADJUSTED 03/10/94 View document
26 Oct 1994 £ NC 100/100000 03/10 View document
19 Jul 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
15 Nov 1993 RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS View document
15 Nov 1993 SECRETARY'S PARTICULARS CHANGED View document
27 Sep 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
20 Jul 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/93 View document
18 Nov 1992 RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS View document
17 Sep 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
26 May 1992 SECRETARY RESIGNED View document
26 May 1992 NEW SECRETARY APPOINTED View document
28 Nov 1991 RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS View document
19 Apr 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
28 Nov 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Nov 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
28 Nov 1990 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/11/90 View document
28 Nov 1990 REGISTERED OFFICE CHANGED ON 28/11/90 FROM: 100 FETTER LANE LONDON EC4A 1BN View document
14 Nov 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document