Name: |
THE GUILD OF FINE FOOD LIMITED
THE GUILD OF FINE FOOD LTD |
Address: | 23B KINGSMEAD BUSINESS PARK, SHAFTESBURY ROAD, GILLINGHAM, DORSET, SP8 5FB |
Incorporation Date: | 1992-09-03 |
date | name | form type |
2023-01-11 | PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN FARRAND / 14/03/2022 | PSC04 |
2022-01-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN FARRAND / 01/01/2022 | CH01 |
2022-01-12 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JANE FARRAND / 01/01/2022 | CH01 |
2022-04-28 | THE 50 NON VOTING REDEEMABLE B SHARES IN THE COMPANY HELD BY ROBERT FARRAND BE REPURCHASED BY THE COMPANY 06/04/2022 | RES13 |
2022-05-13 | DIRECTOR APPOINTED MRS LINDA DOROTHY FARRAND | AP01 |
2022-09-30 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2022-01-11 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2022-05-19 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES | CS01 |
2022-01-11 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
2022-01-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT FARRAND / 01/01/2022 | CH01 |
2021-12-21 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JANE FARRAND / 20/12/2021 | CH01 |
2021-11-08 | CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES | CS01 |
2021-09-22 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2020-12-01 | CESSATION OF JOHN ROBERT FARRAND AS A PSC | PSC07 |
2020-12-01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN FARRAND | PSC01 |
2020-11-09 | CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES | CS01 |
2020-11-16 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2019-10-28 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES | CS01 |
2019-09-20 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2018-04-24 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JANE FARRAND / 18/04/2018 | CH01 |
2018-04-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT FARRAND / 18/04/2018 | CH01 |
2018-04-24 | PSC'S CHANGE OF PARTICULARS / MR JOHN ROBERT FARRAND / 18/04/2018 | PSC04 |
2018-11-01 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES | CS01 |
2018-09-25 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2017-11-07 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES | CS01 |
2017-09-15 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2016-11-07 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | CS01 |
2016-09-27 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-10-28 | 25/10/15 FULL LIST | AR01 |
2015-02-02 | DIRECTOR APPOINTED MRS VICTORIA JANE FARRAND | AP01 |
2015-09-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-01-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT FARRAND / 30/11/2014 | CH01 |
2014-10-27 | 25/10/14 FULL LIST | AR01 |
2014-09-26 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-10-31 | 25/10/13 FULL LIST | AR01 |
2013-10-01 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-10-31 | REGISTERED OFFICE CHANGED ON 31/10/2013 FROMGUILD HOUSE, STATION ROADWINCANTONSOMERSETBA9 9FE | AD01 |
2012-11-22 | 25/10/12 FULL LIST | AR01 |
2012-09-26 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-11-15 | 25/10/11 FULL LIST | AR01 |
2011-08-01 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-09-30 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-10-26 | 25/10/10 FULL LIST | AR01 |
2010-02-11 | APPOINTMENT TERMINATED, DIRECTOR JOHN FARRAND | TM01 |
2010-10-07 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2010-03-22 | DIRECTOR APPOINTED MR JOHN ROBERT FARRAND | AP01 |
2010-10-07 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2010-10-07 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
2009-02-04 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | 363a |
2009-10-26 | 25/10/09 FULL LIST | AR01 |
2009-10-26 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT FARRAND / 25/10/2009 | CH01 |
2009-10-26 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN FARRAND / 25/10/2009 | CH01 |
2009-08-03 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-02-25 | APPOINTMENT TERMINATED DIRECTOR LINDA FARRAND | 288b |
2008-06-03 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-03-18 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | 128(4) |
2008-03-18 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2008-02-29 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2007-12-18 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | 363a |
2007-12-18 | LOCATION OF REGISTER OF MEMBERS | 353 |
Last update: 2024-12-09 21:01:26