Established in 2009, Ella's Kitchen (Ip) Ltd are based in Oxfordshire, it's status is listed as "Active". This company has 2 directors listed. We do not know the number of employees at the organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KEEN, Nicholas | 01 March 2016 | - | 1 |
2020 SECRETARIAL LIMITED | 09 July 2009 | 29 February 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 July 2020 | |
AA - Annual Accounts | 09 July 2020 | |
AP01 - Appointment of director | 17 December 2019 | |
TM01 - Termination of appointment of director | 17 December 2019 | |
CS01 - N/A | 18 July 2019 | |
TM01 - Termination of appointment of director | 04 July 2019 | |
AA - Annual Accounts | 25 March 2019 | |
AP01 - Appointment of director | 12 December 2018 | |
TM01 - Termination of appointment of director | 11 December 2018 | |
CS01 - N/A | 10 August 2018 | |
TM01 - Termination of appointment of director | 18 June 2018 | |
AA - Annual Accounts | 04 April 2018 | |
CS01 - N/A | 28 July 2017 | |
AP01 - Appointment of director | 24 July 2017 | |
TM01 - Termination of appointment of director | 21 July 2017 | |
AA - Annual Accounts | 06 June 2017 | |
CS01 - N/A | 23 August 2016 | |
RESOLUTIONS - N/A | 21 April 2016 | |
CC04 - Statement of companies objects | 21 April 2016 | |
CH01 - Change of particulars for director | 21 April 2016 | |
CH01 - Change of particulars for director | 21 April 2016 | |
CH01 - Change of particulars for director | 21 April 2016 | |
AP01 - Appointment of director | 21 April 2016 | |
AP01 - Appointment of director | 21 April 2016 | |
TM01 - Termination of appointment of director | 21 April 2016 | |
TM01 - Termination of appointment of director | 21 April 2016 | |
AA - Annual Accounts | 01 April 2016 | |
AP03 - Appointment of secretary | 08 March 2016 | |
AD01 - Change of registered office address | 01 March 2016 | |
TM02 - Termination of appointment of secretary | 01 March 2016 | |
AR01 - Annual Return | 21 July 2015 | |
AA - Annual Accounts | 12 April 2015 | |
AR01 - Annual Return | 28 August 2014 | |
MISC - Miscellaneous document | 23 May 2014 | |
AUD - Auditor's letter of resignation | 22 May 2014 | |
AA - Annual Accounts | 02 April 2014 | |
AR01 - Annual Return | 20 August 2013 | |
AP01 - Appointment of director | 11 June 2013 | |
AP01 - Appointment of director | 11 June 2013 | |
AP01 - Appointment of director | 10 June 2013 | |
AP01 - Appointment of director | 10 June 2013 | |
MR04 - N/A | 09 May 2013 | |
AA - Annual Accounts | 11 March 2013 | |
AR01 - Annual Return | 25 July 2012 | |
RESOLUTIONS - N/A | 26 March 2012 | |
MG01 - Particulars of a mortgage or charge | 07 March 2012 | |
AA - Annual Accounts | 19 December 2011 | |
AR01 - Annual Return | 27 July 2011 | |
AA - Annual Accounts | 07 February 2011 | |
AA01 - Change of accounting reference date | 07 February 2011 | |
AR01 - Annual Return | 23 July 2010 | |
CH01 - Change of particulars for director | 19 January 2010 | |
CH01 - Change of particulars for director | 19 January 2010 | |
NEWINC - New incorporation documents | 09 July 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 28 February 2012 | Fully Satisfied |
N/A |