DELICIOUS FOODS UK LIMITED


Registered number: 05955078
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Name: DELICIOUS FOODS UK LIMITED
DELICIOUS FOODS UK LTD
Address: 4 THE ARCHES, FURMSTON COURT ICKNIELD WAY, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1UJ
Incorporation Date: 2006-10-04

Company status: Active


Company Documents

date name form type
2022-05-11 04/10/09 STATEMENT OF CAPITAL GBP 1 SH01
2022-12-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 AA
2022-05-09 DIRECTOR'S CHANGE OF PARTICULARS / MISS RUTHVY YUEN YU WOO / 09/05/2022 CH01
2022-05-12 CESSATION OF RUTHVY YY WOO AS A PSC PSC07
2022-05-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN KING-LUN MA PSC01
2022-05-10 DIRECTOR'S CHANGE OF PARTICULARS / KING LUN MA / 09/05/2022 CH01
2022-05-12 CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES CS01
2021-10-07 CONFIRMATION STATEMENT MADE ON 04/10/21, NO UPDATES CS01
2021-10-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2021-01-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2020-10-12 CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES CS01
2019-10-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-10-09 CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES CS01
2018-12-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-10-08 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES CS01
2017-12-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-10-05 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES CS01
2016-10-31 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES CS01
2016-12-20 31/03/16 TOTAL EXEMPTION SMALL AA
2015-10-06 31/03/15 TOTAL EXEMPTION SMALL AA
2015-11-20 04/10/15 FULL LIST AR01
2014-11-26 04/10/14 FULL LIST AR01
2014-11-26 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-02 04/10/13 FULL LIST AR01
2013-11-21 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-10 31/03/12 TOTAL EXEMPTION SMALL AA
2012-11-22 04/10/12 FULL LIST AR01
2012-11-15 REGISTERED OFFICE CHANGED ON 15/11/2012 FROMC/O K & H ACCOUNTANTSCROMER HOUSE CAXTON WAYSTEVENAGEHERTFORDSHIRESG1 2DF AD01
2011-09-15 31/03/11 TOTAL EXEMPTION SMALL AA
2011-11-04 04/10/11 FULL LIST AR01
2011-01-11 31/03/10 TOTAL EXEMPTION SMALL AA
2010-11-02 04/10/10 FULL LIST AR01
2009-07-23 31/03/09 TOTAL EXEMPTION SMALL AA
2009-10-30 DIRECTOR'S CHANGE OF PARTICULARS / KING LUN MA / 04/10/2009 CH01
2009-10-30 04/10/09 FULL LIST AR01
2009-10-30 DIRECTOR'S CHANGE OF PARTICULARS / RUTHVY YUEN YU WOO / 04/10/2009 CH01
2008-08-04 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-11 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 225
2008-11-24 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS 363a
2007-10-26 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS 363s
2006-11-15 SECRETARY RESIGNED 288b
2006-11-15 DIRECTOR RESIGNED 288b
2006-11-15 NEW DIRECTOR APPOINTED 288a
2006-11-15 NEW DIRECTOR APPOINTED 288a
2006-10-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-11-15 NEW SECRETARY APPOINTED 288a

Last update: 2024-12-08 12:01:25