Established in 2010, Exante Diet Ltd has its registered office in Manchester. There are 3 directors listed for the business in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DELAHUNTY, Jacqueline Margaret | 11 January 2013 | 01 April 2013 | 1 |
PECHEY, Shona | 15 January 2010 | 01 April 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
POCHIN, James Patrick | 01 April 2013 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 September 2020 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 July 2020 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 June 2020 | |
CS01 - N/A | 17 March 2020 | |
PSC02 - N/A | 16 March 2020 | |
PSC07 - N/A | 16 March 2020 | |
PSC02 - N/A | 16 March 2020 | |
PSC07 - N/A | 16 March 2020 | |
CH01 - Change of particulars for director | 13 January 2020 | |
CH03 - Change of particulars for secretary | 13 January 2020 | |
PSC05 - N/A | 13 January 2020 | |
AP01 - Appointment of director | 20 November 2019 | |
AA - Annual Accounts | 07 October 2019 | |
CS01 - N/A | 15 January 2019 | |
AA - Annual Accounts | 10 August 2018 | |
CS01 - N/A | 13 February 2018 | |
AD01 - Change of registered office address | 07 February 2018 | |
AA - Annual Accounts | 12 June 2017 | |
CS01 - N/A | 26 January 2017 | |
AA - Annual Accounts | 20 May 2016 | |
AR01 - Annual Return | 29 February 2016 | |
AA - Annual Accounts | 22 September 2015 | |
AR01 - Annual Return | 16 January 2015 | |
AA - Annual Accounts | 06 October 2014 | |
MR01 - N/A | 10 September 2014 | |
MR04 - N/A | 09 September 2014 | |
MR04 - N/A | 09 September 2014 | |
AR01 - Annual Return | 06 March 2014 | |
MR01 - N/A | 23 January 2014 | |
RESOLUTIONS - N/A | 15 April 2013 | |
RESOLUTIONS - N/A | 15 April 2013 | |
AA01 - Change of accounting reference date | 15 April 2013 | |
AD01 - Change of registered office address | 15 April 2013 | |
TM01 - Termination of appointment of director | 15 April 2013 | |
TM01 - Termination of appointment of director | 15 April 2013 | |
AP03 - Appointment of secretary | 15 April 2013 | |
AP01 - Appointment of director | 15 April 2013 | |
AA - Annual Accounts | 10 April 2013 | |
MG01 - Particulars of a mortgage or charge | 09 April 2013 | |
RESOLUTIONS - N/A | 04 April 2013 | |
AR01 - Annual Return | 21 January 2013 | |
AP01 - Appointment of director | 14 January 2013 | |
AA - Annual Accounts | 23 March 2012 | |
AR01 - Annual Return | 24 January 2012 | |
CH01 - Change of particulars for director | 24 January 2012 | |
AD01 - Change of registered office address | 03 November 2011 | |
AA - Annual Accounts | 13 October 2011 | |
SH06 - Notice of cancellation of shares | 20 June 2011 | |
SH03 - Return of purchase of own shares | 20 June 2011 | |
RESOLUTIONS - N/A | 08 June 2011 | |
AR01 - Annual Return | 07 February 2011 | |
CH01 - Change of particulars for director | 07 February 2011 | |
SH01 - Return of Allotment of shares | 28 September 2010 | |
SH01 - Return of Allotment of shares | 07 June 2010 | |
AD01 - Change of registered office address | 12 March 2010 | |
NEWINC - New incorporation documents | 15 January 2010 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 08 September 2014 | Outstanding |
N/A |
A registered charge | 15 January 2014 | Fully Satisfied |
N/A |
Deed of accession | 03 April 2013 | Fully Satisfied |
N/A |