Argent Foods Ltd was registered on 19 November 2009 and has its registered office in London, it has a status of "Active". There is only one director listed for this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WOOTTEN, Stephen | 13 June 2019 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 16 July 2020 | |
CS01 - N/A | 14 July 2020 | |
CS01 - N/A | 16 July 2019 | |
AA - Annual Accounts | 20 June 2019 | |
AP01 - Appointment of director | 17 June 2019 | |
AD01 - Change of registered office address | 28 February 2019 | |
AD01 - Change of registered office address | 27 February 2019 | |
AD01 - Change of registered office address | 27 February 2019 | |
TM01 - Termination of appointment of director | 24 October 2018 | |
AA - Annual Accounts | 01 October 2018 | |
CS01 - N/A | 09 July 2018 | |
AP01 - Appointment of director | 22 June 2018 | |
MR04 - N/A | 14 November 2017 | |
MR04 - N/A | 14 November 2017 | |
MR04 - N/A | 10 November 2017 | |
MR04 - N/A | 10 November 2017 | |
AA - Annual Accounts | 02 October 2017 | |
MR01 - N/A | 29 September 2017 | |
CH01 - Change of particulars for director | 19 July 2017 | |
CS01 - N/A | 19 July 2017 | |
CERTNM - Change of name certificate | 10 January 2017 | |
CONNOT - N/A | 10 January 2017 | |
TM01 - Termination of appointment of director | 16 November 2016 | |
AA - Annual Accounts | 27 July 2016 | |
CS01 - N/A | 07 July 2016 | |
TM01 - Termination of appointment of director | 06 July 2016 | |
AR01 - Annual Return | 06 January 2016 | |
AA - Annual Accounts | 25 June 2015 | |
AR01 - Annual Return | 21 January 2015 | |
AA - Annual Accounts | 03 October 2014 | |
MR01 - N/A | 02 October 2014 | |
MR01 - N/A | 02 October 2014 | |
AR01 - Annual Return | 18 February 2014 | |
AP01 - Appointment of director | 06 January 2014 | |
RESOLUTIONS - N/A | 21 June 2013 | |
AA - Annual Accounts | 15 May 2013 | |
SH03 - Return of purchase of own shares | 29 January 2013 | |
SH03 - Return of purchase of own shares | 29 January 2013 | |
SH03 - Return of purchase of own shares | 29 January 2013 | |
SH03 - Return of purchase of own shares | 29 January 2013 | |
SH03 - Return of purchase of own shares | 29 January 2013 | |
SH03 - Return of purchase of own shares | 29 January 2013 | |
SH03 - Return of purchase of own shares | 29 January 2013 | |
SH03 - Return of purchase of own shares | 29 January 2013 | |
SH03 - Return of purchase of own shares | 29 January 2013 | |
SH03 - Return of purchase of own shares | 29 January 2013 | |
SH03 - Return of purchase of own shares | 29 January 2013 | |
SH03 - Return of purchase of own shares | 29 January 2013 | |
SH03 - Return of purchase of own shares | 29 January 2013 | |
SH03 - Return of purchase of own shares | 29 January 2013 | |
SH03 - Return of purchase of own shares | 29 January 2013 | |
SH03 - Return of purchase of own shares | 29 January 2013 | |
SH03 - Return of purchase of own shares | 29 January 2013 | |
SH03 - Return of purchase of own shares | 29 January 2013 | |
SH03 - Return of purchase of own shares | 29 January 2013 | |
SH03 - Return of purchase of own shares | 29 January 2013 | |
SH03 - Return of purchase of own shares | 29 January 2013 | |
SH03 - Return of purchase of own shares | 29 January 2013 | |
SH03 - Return of purchase of own shares | 29 January 2013 | |
SH03 - Return of purchase of own shares | 29 January 2013 | |
SH03 - Return of purchase of own shares | 29 January 2013 | |
SH03 - Return of purchase of own shares | 29 January 2013 | |
AR01 - Annual Return | 07 January 2013 | |
TM01 - Termination of appointment of director | 04 January 2013 | |
AP01 - Appointment of director | 05 December 2012 | |
SH03 - Return of purchase of own shares | 25 July 2012 | |
SH03 - Return of purchase of own shares | 25 July 2012 | |
SH03 - Return of purchase of own shares | 25 July 2012 | |
SH03 - Return of purchase of own shares | 25 July 2012 | |
SH03 - Return of purchase of own shares | 25 July 2012 | |
SH03 - Return of purchase of own shares | 25 July 2012 | |
SH03 - Return of purchase of own shares | 25 July 2012 | |
SH03 - Return of purchase of own shares | 25 July 2012 | |
SH03 - Return of purchase of own shares | 25 July 2012 | |
SH03 - Return of purchase of own shares | 25 July 2012 | |
SH03 - Return of purchase of own shares | 25 July 2012 | |
SH03 - Return of purchase of own shares | 25 July 2012 | |
SH03 - Return of purchase of own shares | 25 July 2012 | |
SH03 - Return of purchase of own shares | 25 July 2012 | |
SH03 - Return of purchase of own shares | 25 July 2012 | |
SH03 - Return of purchase of own shares | 25 July 2012 | |
SH03 - Return of purchase of own shares | 25 July 2012 | |
SH03 - Return of purchase of own shares | 25 July 2012 | |
SH03 - Return of purchase of own shares | 25 July 2012 | |
SH03 - Return of purchase of own shares | 25 July 2012 | |
SH03 - Return of purchase of own shares | 25 July 2012 | |
SH03 - Return of purchase of own shares | 25 July 2012 | |
SH03 - Return of purchase of own shares | 25 July 2012 | |
SH03 - Return of purchase of own shares | 25 July 2012 | |
SH03 - Return of purchase of own shares | 25 July 2012 | |
SH03 - Return of purchase of own shares | 25 July 2012 | |
AA - Annual Accounts | 21 May 2012 | |
AP01 - Appointment of director | 22 February 2012 | |
TM01 - Termination of appointment of director | 22 February 2012 | |
AR01 - Annual Return | 05 January 2012 | |
AUD - Auditor's letter of resignation | 22 December 2011 | |
AUD - Auditor's letter of resignation | 09 November 2011 | |
SH01 - Return of Allotment of shares | 04 October 2011 | |
SH01 - Return of Allotment of shares | 04 October 2011 | |
AA - Annual Accounts | 11 May 2011 | |
AA01 - Change of accounting reference date | 17 March 2011 | |
AR01 - Annual Return | 05 January 2011 | |
SH01 - Return of Allotment of shares | 04 January 2011 | |
SH01 - Return of Allotment of shares | 04 January 2011 | |
SH01 - Return of Allotment of shares | 04 January 2011 | |
SH01 - Return of Allotment of shares | 04 January 2011 | |
AR01 - Annual Return | 19 November 2010 | |
SH01 - Return of Allotment of shares | 16 August 2010 | |
CH01 - Change of particulars for director | 21 July 2010 | |
CH01 - Change of particulars for director | 20 July 2010 | |
CH01 - Change of particulars for director | 20 July 2010 | |
CH01 - Change of particulars for director | 20 July 2010 | |
CH01 - Change of particulars for director | 20 July 2010 | |
CH01 - Change of particulars for director | 20 July 2010 | |
CH01 - Change of particulars for director | 20 July 2010 | |
CH01 - Change of particulars for director | 20 July 2010 | |
AA01 - Change of accounting reference date | 27 April 2010 | |
SH01 - Return of Allotment of shares | 23 March 2010 | |
SH01 - Return of Allotment of shares | 23 March 2010 | |
MG01 - Particulars of a mortgage or charge | 15 March 2010 | |
MG01 - Particulars of a mortgage or charge | 15 March 2010 | |
SH01 - Return of Allotment of shares | 11 March 2010 | |
SH01 - Return of Allotment of shares | 11 March 2010 | |
SH01 - Return of Allotment of shares | 11 March 2010 | |
SH01 - Return of Allotment of shares | 11 March 2010 | |
SH01 - Return of Allotment of shares | 11 March 2010 | |
SH01 - Return of Allotment of shares | 11 March 2010 | |
SH01 - Return of Allotment of shares | 11 March 2010 | |
SH01 - Return of Allotment of shares | 11 March 2010 | |
SH01 - Return of Allotment of shares | 11 March 2010 | |
SH01 - Return of Allotment of shares | 11 March 2010 | |
SH01 - Return of Allotment of shares | 11 March 2010 | |
SH01 - Return of Allotment of shares | 11 March 2010 | |
SH01 - Return of Allotment of shares | 11 March 2010 | |
SH01 - Return of Allotment of shares | 11 March 2010 | |
SH01 - Return of Allotment of shares | 11 March 2010 | |
SH01 - Return of Allotment of shares | 11 March 2010 | |
SH01 - Return of Allotment of shares | 11 March 2010 | |
SH01 - Return of Allotment of shares | 11 March 2010 | |
SH01 - Return of Allotment of shares | 11 March 2010 | |
RESOLUTIONS - N/A | 08 March 2010 | |
RESOLUTIONS - N/A | 05 February 2010 | |
SH01 - Return of Allotment of shares | 25 January 2010 | |
SH01 - Return of Allotment of shares | 22 January 2010 | |
AP01 - Appointment of director | 08 January 2010 | |
AP01 - Appointment of director | 07 January 2010 | |
AP01 - Appointment of director | 07 January 2010 | |
AP01 - Appointment of director | 07 January 2010 | |
AP01 - Appointment of director | 07 January 2010 | |
AP01 - Appointment of director | 07 January 2010 | |
NEWINC - New incorporation documents | 19 November 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 September 2017 | Outstanding |
N/A |
A registered charge | 24 September 2014 | Fully Satisfied |
N/A |
A registered charge | 24 September 2014 | Fully Satisfied |
N/A |
Debenture | 05 March 2010 | Fully Satisfied |
N/A |
Deed of admission | 05 March 2010 | Fully Satisfied |
N/A |