PREMIER FOODS WHOLESALE LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/07/242 July 2024 | Registered office address changed from Units D139/142 Fruit & Vegetable Market New Covent Garden Market London SW8 5JJ to Units 301-313 New Covent Garden Market Nine Elms Lane Battersea London SW8 5EQ on 2024-07-02 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 23/01/2423 January 2024 | Memorandum and Articles of Association |
| 23/01/2423 January 2024 | Resolutions |
| 23/01/2423 January 2024 | Resolutions |
| 20/12/2320 December 2023 | Registration of charge 043988500011, created on 2023-12-19 |
| 16/10/2316 October 2023 | Change of details for The Menu Partners Limited as a person with significant control on 2020-09-01 |
| 27/09/2327 September 2023 | Full accounts made up to 2023-03-31 |
| 06/07/236 July 2023 | Appointment of Mr Simon John Martin as a director on 2023-07-01 |
| 06/07/236 July 2023 | Appointment of Mrs Rachel Clare Courtenay Martin as a director on 2023-07-01 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 24/03/2324 March 2023 | Full accounts made up to 2022-04-01 |
| 11/10/2211 October 2022 | Certificate of change of name |
| 11/10/2211 October 2022 | Change of name notice |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-03-27 with no updates |
| 05/04/225 April 2022 | Full accounts made up to 2021-04-01 |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MRS OLIVE EDEL TANNER |
| 06/05/156 May 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, SECRETARY ROGER GARBER |
| 01/05/151 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WEARNE |
| 13/12/1413 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043988500009 |
| 11/12/1411 December 2014 | REGISTERED OFFICE CHANGED ON 11/12/2014 FROM 62 WILSON STREET LONDON EC2A 2BU |
| 26/06/1426 June 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 06/04/146 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 06/04/14 |
| 02/04/142 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/06/1324 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043988500008 |
| 20/06/1320 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043988500008 |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MITUL PATEL |
| 09/04/139 April 2013 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM 264 BANBURY ROAD OXFORD OXFORDSHIRE OX2 7DY ENGLAND |
| 09/04/139 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 05/04/13 |
| 11/05/1211 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MICHAEL TANNER / 19/04/2012 |
| 13/04/1213 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 01/04/121 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/12 |
| 08/03/128 March 2012 | DIRECTOR APPOINTED MR PATRICK PHILIP ERNEST WEARNE |
| 08/03/128 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK PHILIP ERNEST WEARNE / 08/03/2012 |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED RICHARD HICKSON |
| 25/11/1125 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 27/07/1127 July 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 26/07/1126 July 2011 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 62 WILSON STREET LONDON EC2A 2BU |
| 09/07/119 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/07/119 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/07/119 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 29/06/1129 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/06/111 June 2011 | SECOND FILING WITH MUD 20/03/11 FOR FORM AR01 |
| 15/04/1115 April 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN PURCELL / 01/10/2009 |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER KASSIEL GARBER / 01/10/2009 |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GREGORY / 01/10/2009 |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY GRANT / 01/10/2009 |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 01/04/11 |
| 23/12/1023 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 01/04/10 |
| 22/03/1022 March 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN MATTHEW TANNER / 01/10/2009 |
| 15/03/1015 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/07/097 July 2009 | VARY SHARE RIGHTS/NAME 30/03/2009 AUTH ALLOT OF SECURITY 30/03/2009 ADOPT ARTICLES 30/03/2009 |
| 01/07/091 July 2009 | GBP IC 200000/100000 30/03/09 GBP SR 100000@1=100000 |
| 03/04/093 April 2009 | FULL ACCOUNTS MADE UP TO 03/04/09 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED MITUL PATEL |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED MARK GREGORY |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED BARRY GRANT |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED DEAN PURCELL |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED JUSTIN TANNER |
| 08/04/088 April 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 04/04/08 |
| 31/03/0731 March 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | FULL ACCOUNTS MADE UP TO 04/04/05 |
| 04/04/044 April 2004 | FULL ACCOUNTS MADE UP TO 04/04/04 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0310 April 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/034 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 04/04/03 |
| 03/07/023 July 2002 | � NC 100/200000 20/06/02 |
| 03/07/023 July 2002 | REGISTERED OFFICE CHANGED ON 03/07/02 FROM: 62 WILSON STREET LONDON EC2A 2BU |
| 03/07/023 July 2002 | NC INC ALREADY ADJUSTED 20/06/02 |
| 25/06/0225 June 2002 | SECRETARY RESIGNED |
| 25/06/0225 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0219 April 2002 | REGISTERED OFFICE CHANGED ON 19/04/02 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 19/04/0219 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | DIRECTOR RESIGNED |
| 19/04/0219 April 2002 | SECRETARY RESIGNED |
| 18/04/0218 April 2002 | COMPANY NAME CHANGED SINGLEMARKET LIMITED CERTIFICATE ISSUED ON 18/04/02; RESOLUTION PASSED ON 03/04/02 |
| 10/04/0210 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/03/0220 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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