Name: |
CANLEY FOOD PACKERS LTD
CANLEY FOOD PACKERS LIMITED |
Address: | FOOD FACTORY CANLEY FOOD, PACKERS, WHARF LANE, CROWLE, NORTH LINCOLNSHIRE, UNITED KINGDOM, DN17 4JP |
Incorporation Date: | 2002-06-19 |
date | name | form type |
2022-01-18 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES | CS01 |
2022-09-09 | PREVEXT FROM 31/12/2021 TO 31/03/2022 | AA01 |
2022-04-19 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES | CS01 |
2022-09-22 | 31/03/22 TOTAL EXEMPTION FULL | AA |
2021-09-03 | ADOPT ARTICLES 20/08/2021 | RES01 |
2021-09-03 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
2021-09-03 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
2021-09-03 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2021-09-03 | ARTICLES OF ASSOCIATION | MEM/ARTS |
2021-09-29 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2021-01-04 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES | CS01 |
2020-05-27 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES | CS01 |
2020-05-26 | REGISTERED OFFICE CHANGED ON 26/05/2020 FROMFOOD FACTORY, CANLEY FOODPACKERS, WHARF LANECROWLENORTH LINCOLNSHIREDN17 4JW | AD01 |
2020-12-01 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2019-05-22 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES | CS01 |
2019-09-23 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2018-06-01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES | CS01 |
2018-09-08 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2017-05-26 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | CS01 |
2017-09-19 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2016-08-15 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-05-23 | 22/05/16 FULL LIST | AR01 |
2015-05-22 | 22/05/15 FULL LIST | AR01 |
2015-08-20 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-05-20 | DIRECTOR APPOINTED MARY ANNE JOHNSON | AP01 |
2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-06-20 | APPOINTMENT TERMINATED, SECRETARY ROBERT WHITTAKER | TM02 |
2014-12-18 | 11/12/14 FULL LIST | AR01 |
2014-12-08 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MALE | TM01 |
2014-09-05 | 18/08/14 FULL LIST | AR01 |
2014-09-04 | ALTER ARTICLES 13/08/2014 | RES01 |
2013-09-10 | 18/08/13 FULL LIST | AR01 |
2013-09-20 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-10-30 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-10-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHNSON / 18/08/2012 | CH01 |
2012-10-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MALE / 18/08/2012 | CH01 |
2012-10-22 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN WHITTAKER / 18/08/2012 | CH03 |
2012-10-22 | 18/08/12 FULL LIST | AR01 |
2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-06-03 | 05/05/11 FULL LIST | AR01 |
2011-08-27 | 18/08/11 FULL LIST | AR01 |
2010-09-30 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-05-13 | 30/04/10 FULL LIST | AR01 |
2009-03-20 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | 363a |
2009-03-19 | APPOINTMENT TERMINATED SECRETARY IAN JOHNSON | 288b |
2009-11-02 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2008-10-30 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2007-10-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-12-11 | NEW SECRETARY APPOINTED | 288a |
2006-12-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-08-15 | LOCATION OF DEBENTURE REGISTER | 190 |
2006-08-15 | LOCATION OF REGISTER OF MEMBERS | 353 |
2006-05-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
2006-10-02 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 | 225 |
2006-08-15 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM:C/O CANLEY FOOD PACKERSWHARF LANECROWLEDN17 4JW | 287 |
2006-08-15 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | 363a |
2005-05-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
2005-07-30 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | 363s |
2004-06-29 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | 363s |
2004-04-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
Last update: 2025-02-22 16:00:41