PATCHWORK FOODS LIMITED
Company number 03211714 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Liquidators' statement of receipts and payments to 2026-06-15 · 18 pages | View document |
| 24 Jun 2025 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 19 Jun 2025 | Statement of affairs · 10 pages | View document |
| 19 Jun 2025 | Resolutions · 1 page | View document |
| 19 Jun 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 12 Jun 2025 | Total exemption full accounts made up to 2024-04-30 · 13 pages | View document |
| 12 Jun 2025 | Current accounting period shortened from 2024-12-31 to 2024-04-30 · 1 page | View document |
| 3 Jun 2025 | Registered office address changed from Unit 5-6 Llys Parcwr Ruthin Denbighshire LL15 1NJ to Begbies Traynor (Central) Llp 11th Floor, One Temple Row Birmingham B2 5LG on 2025-06-03 · 1 page | View document |
| 12 Jun 2024 | Confirmation statement made on 2024-06-01 with updates · 5 pages | View document |
| 24 May 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 24 May 2024 | Change of share class name or designation · 2 pages | View document |
| 23 May 2024 | Termination of appointment of Graham Michael Jackson as a secretary on 2024-05-07 · 1 page | View document |
| 23 May 2024 | Termination of appointment of Graham Michael Jackson as a director on 2024-05-07 · 1 page | View document |
| 23 May 2024 | Cessation of A Person with Significant Control as a person with significant control on 2024-05-07 · 1 page | View document |
| 22 May 2024 | Cessation of Rufus Peter Campion Carter as a person with significant control on 2024-05-07 · 1 page | View document |
| 22 May 2024 | Statement of capital following an allotment of shares on 2024-05-07 · 3 pages | View document |
| 22 May 2024 | Notification of Davies Enterprise Holdings Limited as a person with significant control on 2024-05-07 · 2 pages | View document |
| 22 May 2024 | Cessation of Margaret Mary Carter as a person with significant control on 2024-05-07 · 1 page | View document |
| 22 May 2024 | Cessation of Jennifer Susan Whitham as a person with significant control on 2024-05-07 · 1 page | View document |
| 20 May 2024 | Termination of appointment of Jennifer Susan Whitham as a secretary on 2024-05-07 · 1 page | View document |
| 16 May 2024 | Statement of capital following an allotment of shares on 2023-12-31 · 3 pages | View document |
| 16 May 2024 | Appointment of Mr Scott Edward Davies as a director on 2024-05-07 · 2 pages | View document |
| 16 May 2024 | Appointment of Mr Scott Edward Davies as a secretary on 2024-05-07 · 2 pages | View document |
| 16 May 2024 | Termination of appointment of Margaret Mary Carter as a director on 2024-05-07 · 1 page | View document |
| 16 May 2024 | Termination of appointment of Jennifer Susan Whitham as a director on 2024-05-07 · 1 page | View document |
| 16 May 2024 | Termination of appointment of Rufus Peter Campion Carter as a director on 2024-05-07 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 21 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Aug 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page | View document |
| 18 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 1 Jun 2023 | Director's details changed for Mr Rufus Peter Campion Carter on 2023-06-01 · 2 pages | View document |
| 1 Jun 2023 | Confirmation statement made on 2023-06-01 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 16 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 28 Jul 2021 | Confirmation statement made on 2021-06-07 with updates · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 10 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES | View document |
| 30 Apr 2019 | COMPANY NAME CHANGED THE PATCHWORK TRADITIONAL FOOD COMPANY LIMITED CERTIFICATE ISSUED ON 30/04/19 | View document |
| 30 Apr 2019 | 20/12/18 STATEMENT OF CAPITAL GBP 100000 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 9 Aug 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 032117140003 | View document |
| 24 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032117140003 | View document |
| 22 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 22 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES | View document |
| 29 May 2018 | PSC'S CHANGE OF PARTICULARS / MR RUFUS PETER CAMPION CARTER / 21/05/2018 | View document |
| 29 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUFUS PETER CAMPION CARTER / 21/05/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 29 Jun 2016 | Annual return made up to 13 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 28 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 16 Sep 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 4 Aug 2015 | Annual return made up to 13 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 20 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 4 Jul 2014 | Annual return made up to 13 June 2014 with full list of shareholders | View document |
| 13 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 3 Jul 2013 | Annual return made up to 13 June 2013 with full list of shareholders | View document |
| 20 Dec 2012 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROM DUNCAN SHEARD GLASS UNIT 5 EVOLUTION HOUSE ST DAVIDS PARK EWLOE DEESIDE CLWYD CH5 3XP | View document |
| 29 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Jul 2012 | Annual return made up to 13 June 2012 with full list of shareholders | View document |
| 8 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 Jul 2011 | Annual return made up to 13 June 2011 with full list of shareholders | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 Oct 2010 | Annual return made up to 13 June 2010 with full list of shareholders | View document |
| 25 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUFUS PETER CAMPION CARTER / 20/10/2005 | View document |
| 22 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 30 Jun 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | View document |
| 21 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR MARCUS CARTER | View document |
| 12 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 22 Sep 2008 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM 1 LUMLEY STREET MAYFAIR LONDON W1K 6TT | View document |
| 14 Jul 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | View document |
| 10 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jul 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | View document |
| 3 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Jul 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | View document |
| 17 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 6 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | View document |
| 1 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 28 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jul 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | View document |
| 4 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS | View document |
| 4 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 4 Jul 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS | View document |
| 26 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 28 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 7 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2001 | REGISTERED OFFICE CHANGED ON 03/07/01 FROM: 1 LUMLEY STREET MAYFAIR LONDON W1Y 2NB | View document |
| 3 Jul 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS | View document |
| 15 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 14 Jun 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS | View document |
| 26 May 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 | View document |
| 17 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 30 Sep 1999 | RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS | View document |
| 26 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 13 Jul 1998 | RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS | View document |
| 27 Jan 1998 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 22 Jan 1998 | RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS | View document |
| 22 Jan 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 19 Dec 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/09/97 | View document |
| 9 Dec 1997 | FIRST GAZETTE | View document |
| 11 Mar 1997 | REGISTERED OFFICE CHANGED ON 11/03/97 FROM: FARAWAY LLANDEGLA WREXHAM CLWYD LL11 3BG | View document |
| 2 Jul 1996 | DIRECTOR RESIGNED | View document |
| 20 Jun 1996 | SECRETARY RESIGNED | View document |
| 13 Jun 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |