| Name: |
FOOD DEVELOPMENT SOLUTIONS LIMITED
FOOD DEVELOPMENT SOLUTIONS LTD |
| Address: | 7 FARADAY COURT, CENTRUM ONE HUNDRED, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 2WX |
| Incorporation Date: | 2006-03-24 |
| date | name | form type |
| 2022-05-16 | 28/03/21 TOTAL EXEMPTION FULL | AA |
| 2022-03-29 | CONFIRMATION STATEMENT MADE ON 24/03/22, NO UPDATES | CS01 |
| 2022-12-06 | PREVSHO FROM 28/03/2022 TO 27/03/2022 | AA01 |
| 2021-03-17 | 29/03/20 TOTAL EXEMPTION FULL | AA |
| 2021-12-13 | PREVSHO FROM 29/03/2021 TO 28/03/2021 | AA01 |
| 2021-04-13 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES | CS01 |
| 2020-04-02 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES | CS01 |
| 2020-03-16 | 29/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-03-26 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES | CS01 |
| 2019-12-16 | PREVSHO FROM 30/03/2019 TO 29/03/2019 | AA01 |
| 2019-03-15 | 30/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-04-05 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES | CS01 |
| 2018-12-17 | PREVSHO FROM 31/03/2018 TO 30/03/2018 | AA01 |
| 2017-12-11 | APPOINTMENT TERMINATED, SECRETARY SAMUEL BOWERING | TM02 |
| 2017-12-21 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-03-15 | SECRETARY'S CHANGE OF PARTICULARS / MR SAMUEL JAMES BOWERING / 15/03/2017 | CH03 |
| 2017-03-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BOWERING / 15/03/2017 | CH01 |
| 2017-03-15 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA BOWERING / 15/03/2017 | CH01 |
| 2017-04-04 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | CS01 |
| 2017-03-29 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-09 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-03-21 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2016-04-18 | SECRETARY APPOINTED MR SAMUEL JAMES BOWERING | AP03 |
| 2016-04-18 | APPOINTMENT TERMINATED, SECRETARY PAULA BOWERING | TM02 |
| 2016-03-08 | FIRST GAZETTE | GAZ1 |
| 2016-04-15 | 24/03/16 FULL LIST | AR01 |
| 2015-03-17 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2015-03-26 | 24/03/15 FULL LIST | AR01 |
| 2014-04-01 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2014-03-26 | 24/03/14 FULL LIST | AR01 |
| 2013-05-24 | REGISTERED OFFICE CHANGED ON 24/05/2013 FROMBERMUDA HOUSE, CROWN SQUAREFIRST AVENUEBURTON ON TRENTSTAFFORDSHIREDE14 2TB | AD01 |
| 2013-03-28 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-10 | 24/03/13 FULL LIST | AR01 |
| 2012-05-04 | 24/03/12 FULL LIST | AR01 |
| 2012-05-04 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2012-04-21 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2012-04-10 | FIRST GAZETTE | GAZ1 |
| 2011-01-13 | SUBDIVIDE SHARE CAPITAL 17/12/2010 | RES13 |
| 2011-05-10 | 24/03/11 FULL LIST | AR01 |
| 2011-01-11 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-20 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BOWERING / 01/04/2010 | CH01 |
| 2010-12-29 | SUB-DIVISION17/12/10 | SH02 |
| 2010-02-01 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-20 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA BOWERING / 01/04/2010 | CH01 |
| 2010-04-20 | 24/03/10 FULL LIST | AR01 |
| 2009-04-02 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-20 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-10 | NEW DIRECTOR APPOINTED | 288a |
| 2008-01-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-03-31 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-05-22 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | 363s |
| 2006-03-24 | SECRETARY RESIGNED | 288b |
| 2006-03-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2025-01-02 07:01:16