REAL FLAVOURS LIMITED


Registered number: 05936381
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Name: REAL FLAVOURS LIMITED
REAL FLAVOURS LTD
Address: THE ROYAL OAK 35 MAIN STREET, KIRBY MUXLOE, LEICESTER, ENGLAND, LE9 2AN
Incorporation Date: 2006-09-15

Company status: Active


Company Documents

date name form type
2022-09-22 CONFIRMATION STATEMENT MADE ON 15/09/22, NO UPDATES CS01
2022-06-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 AA
2021-06-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 AA
2021-01-22 DISS40 (DISS40(SOAD)) DISS40
2021-01-21 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 AA
2021-09-20 CONFIRMATION STATEMENT MADE ON 15/09/21, NO UPDATES CS01
2020-12-08 FIRST GAZETTE GAZ1
2020-04-15 REGISTERED OFFICE CHANGED ON 15/04/2020 FROM44 MAIN STREETKIRBY MUXLOELEICESTERLE9 2AL AD01
2020-09-28 CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES CS01
2020-04-15 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE FLAVELL / 18/03/2020 CH01
2019-07-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 AA
2019-09-24 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES CS01
2018-09-28 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES CS01
2018-06-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2017-09-21 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES CS01
2017-05-26 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 AA
2016-09-16 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES CS01
2016-06-22 30/09/15 TOTAL EXEMPTION SMALL AA
2015-10-16 15/09/15 FULL LIST AR01
2015-06-09 30/09/14 TOTAL EXEMPTION SMALL AA
2014-01-22 APPOINTMENT TERMINATED, SECRETARY SANDRA HILL TM02
2014-01-22 DIRECTOR APPOINTED MRS SARAH JANE FLAVELL AP01
2014-10-07 15/09/14 FULL LIST AR01
2014-01-24 REGISTRATION OF A CHARGE / CHARGE CODE 059363810001 MR01
2014-01-22 APPOINTMENT TERMINATED, DIRECTOR ALAN HILL TM01
2014-01-22 APPOINTMENT TERMINATED, DIRECTOR SANDRA HILL TM01
2014-01-22 REGISTERED OFFICE CHANGED ON 22/01/2014 FROM19 BOYERS WALKLEICESTER FOREST EASTLEICESTERLEICESTERSHIRELE3 3LN AD01
2013-10-17 30/09/13 TOTAL EXEMPTION SMALL AA
2013-10-09 15/09/13 FULL LIST AR01
2013-06-29 30/09/12 TOTAL EXEMPTION SMALL AA
2012-12-04 15/09/12 FULL LIST AR01
2012-06-29 30/09/11 TOTAL EXEMPTION SMALL AA
2011-03-25 30/09/10 TOTAL EXEMPTION SMALL AA
2011-10-31 15/09/11 FULL LIST AR01
2010-09-27 DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA HILL / 15/09/2010 CH01
2010-09-27 DIRECTOR'S CHANGE OF PARTICULARS / ALAN HILL / 15/09/2010 CH01
2010-07-02 30/09/09 TOTAL EXEMPTION SMALL AA
2010-09-27 SECRETARY'S CHANGE OF PARTICULARS / SANDRA HILL / 15/09/2010 CH03
2010-09-27 15/09/10 FULL LIST AR01
2009-07-13 30/09/08 TOTAL EXEMPTION SMALL AA
2009-10-21 15/09/09 FULL LIST AR01
2008-09-29 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS 363a
2008-06-11 30/09/07 TOTAL EXEMPTION SMALL AA
2007-10-05 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS 363a
2006-09-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-12-08 06:00:41