Founded in 1984, Eat to the Beat Ltd have registered office in Bucks, it's status at Companies House is "Active". The company has 4 directors listed as May, Sarah Louise, Jones, Adrian Martin Stuart, Jones, Trevor, Swain, Susan Leslie in the Companies House registry. We don't currently know the number of employees at the business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MAY, Sarah Louise | 27 April 2020 | - | 1 |
JONES, Adrian Martin Stuart | 23 March 2018 | 27 April 2020 | 1 |
JONES, Trevor | 01 September 2017 | 23 March 2018 | 1 |
SWAIN, Susan Leslie | N/A | 20 June 1994 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 27 April 2020 | |
AP03 - Appointment of secretary | 27 April 2020 | |
TM02 - Termination of appointment of secretary | 27 April 2020 | |
CS01 - N/A | 02 January 2020 | |
AA - Annual Accounts | 03 October 2019 | |
CS01 - N/A | 02 January 2019 | |
AA - Annual Accounts | 02 October 2018 | |
AP03 - Appointment of secretary | 23 March 2018 | |
TM02 - Termination of appointment of secretary | 23 March 2018 | |
CS01 - N/A | 03 January 2018 | |
AA - Annual Accounts | 29 September 2017 | |
AP03 - Appointment of secretary | 11 September 2017 | |
TM02 - Termination of appointment of secretary | 11 September 2017 | |
CS01 - N/A | 16 January 2017 | |
AA - Annual Accounts | 02 October 2016 | |
AR01 - Annual Return | 20 January 2016 | |
AA - Annual Accounts | 02 October 2015 | |
AR01 - Annual Return | 30 January 2015 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 14 January 2014 | |
AA - Annual Accounts | 07 October 2013 | |
MG01 - Particulars of a mortgage or charge | 11 April 2013 | |
AR01 - Annual Return | 15 February 2013 | |
AA - Annual Accounts | 04 October 2012 | |
AR01 - Annual Return | 06 February 2012 | |
AA - Annual Accounts | 06 October 2011 | |
AR01 - Annual Return | 19 January 2011 | |
AA - Annual Accounts | 05 October 2010 | |
AD01 - Change of registered office address | 03 March 2010 | |
AR01 - Annual Return | 26 January 2010 | |
AA - Annual Accounts | 10 October 2009 | |
363a - Annual Return | 13 January 2009 | |
AA - Annual Accounts | 29 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 January 2008 | |
363a - Annual Return | 17 January 2008 | |
AA - Annual Accounts | 03 November 2007 | |
288b - Notice of resignation of directors or secretaries | 09 February 2007 | |
363a - Annual Return | 11 January 2007 | |
AA - Annual Accounts | 05 November 2006 | |
363s - Annual Return | 10 January 2006 | |
288a - Notice of appointment of directors or secretaries | 10 January 2006 | |
288b - Notice of resignation of directors or secretaries | 10 January 2006 | |
AA - Annual Accounts | 09 November 2005 | |
288b - Notice of resignation of directors or secretaries | 10 June 2005 | |
288a - Notice of appointment of directors or secretaries | 10 June 2005 | |
363s - Annual Return | 09 February 2005 | |
288b - Notice of resignation of directors or secretaries | 27 January 2005 | |
AA - Annual Accounts | 03 November 2004 | |
363s - Annual Return | 28 February 2004 | |
288b - Notice of resignation of directors or secretaries | 23 December 2003 | |
288a - Notice of appointment of directors or secretaries | 23 December 2003 | |
AUD - Auditor's letter of resignation | 22 October 2003 | |
AA - Annual Accounts | 24 July 2003 | |
288a - Notice of appointment of directors or secretaries | 30 May 2003 | |
363s - Annual Return | 31 January 2003 | |
AA - Annual Accounts | 01 October 2002 | |
287 - Change in situation or address of Registered Office | 26 March 2002 | |
363s - Annual Return | 15 January 2002 | |
AA - Annual Accounts | 03 November 2001 | |
363s - Annual Return | 08 January 2001 | |
RESOLUTIONS - N/A | 05 January 2001 | |
AA - Annual Accounts | 30 October 2000 | |
363s - Annual Return | 13 January 2000 | |
RESOLUTIONS - N/A | 10 September 1999 | |
RESOLUTIONS - N/A | 10 September 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 1999 | |
123 - Notice of increase in nominal capital | 10 September 1999 | |
AA - Annual Accounts | 03 September 1999 | |
363s - Annual Return | 08 January 1999 | |
RESOLUTIONS - N/A | 20 October 1998 | |
RESOLUTIONS - N/A | 20 October 1998 | |
AA - Annual Accounts | 09 September 1998 | |
363s - Annual Return | 28 January 1998 | |
AA - Annual Accounts | 10 October 1997 | |
AUD - Auditor's letter of resignation | 21 April 1997 | |
363s - Annual Return | 07 January 1997 | |
AA - Annual Accounts | 01 November 1996 | |
AUD - Auditor's letter of resignation | 27 June 1996 | |
363s - Annual Return | 08 January 1996 | |
AA - Annual Accounts | 30 August 1995 | |
288 - N/A | 03 August 1995 | |
395 - Particulars of a mortgage or charge | 03 May 1995 | |
363s - Annual Return | 09 January 1995 | |
AA - Annual Accounts | 07 September 1994 | |
288 - N/A | 29 June 1994 | |
363x - Annual Return | 10 February 1994 | |
287 - Change in situation or address of Registered Office | 10 January 1994 | |
AA - Annual Accounts | 11 November 1993 | |
363x - Annual Return | 29 March 1993 | |
287 - Change in situation or address of Registered Office | 22 January 1993 | |
AA - Annual Accounts | 19 January 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 May 1992 | |
AA - Annual Accounts | 05 March 1992 | |
363s - Annual Return | 21 January 1992 | |
288 - N/A | 16 April 1991 | |
288 - N/A | 16 April 1991 | |
363x - Annual Return | 27 March 1991 | |
AA - Annual Accounts | 13 March 1991 | |
288 - N/A | 30 March 1990 | |
363 - Annual Return | 26 February 1990 | |
AA - Annual Accounts | 09 February 1990 | |
287 - Change in situation or address of Registered Office | 02 October 1989 | |
AA - Annual Accounts | 18 February 1989 | |
363 - Annual Return | 18 February 1989 | |
RESOLUTIONS - N/A | 04 January 1989 | |
RESOLUTIONS - N/A | 04 January 1989 | |
PUC 2 - N/A | 04 January 1989 | |
123 - Notice of increase in nominal capital | 04 January 1989 | |
288 - N/A | 29 December 1988 | |
363 - Annual Return | 18 April 1988 | |
AA - Annual Accounts | 12 April 1988 | |
AA - Annual Accounts | 17 June 1987 | |
363 - Annual Return | 05 June 1987 | |
AA - Annual Accounts | 12 June 1986 | |
NEWINC - New incorporation documents | 07 February 1984 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 05 April 2013 | Outstanding |
N/A |
Mortgage debenture | 28 April 1995 | Outstanding |
N/A |