Established in 2008, Sourced Foods Ltd have registered office in Northampton, it's status in the Companies House registry is set to "Active". This organisation has one director listed in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WATERLOW SECRETARIES LIMITED | 10 November 2008 | 18 November 2008 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 06 January 2020 | |
CS01 - N/A | 21 November 2019 | |
AA - Annual Accounts | 10 January 2019 | |
CS01 - N/A | 20 December 2018 | |
AA - Annual Accounts | 03 January 2018 | |
CS01 - N/A | 24 November 2017 | |
AA - Annual Accounts | 18 December 2016 | |
MR04 - N/A | 07 December 2016 | |
CS01 - N/A | 22 November 2016 | |
AD01 - Change of registered office address | 24 August 2016 | |
AR01 - Annual Return | 12 November 2015 | |
AA - Annual Accounts | 26 August 2015 | |
AD01 - Change of registered office address | 17 March 2015 | |
AA - Annual Accounts | 29 December 2014 | |
AR01 - Annual Return | 24 November 2014 | |
MR04 - N/A | 18 June 2014 | |
AP01 - Appointment of director | 04 June 2014 | |
AR01 - Annual Return | 05 December 2013 | |
AA - Annual Accounts | 31 October 2013 | |
AR01 - Annual Return | 08 January 2013 | |
AA - Annual Accounts | 22 December 2012 | |
AA - Annual Accounts | 08 January 2012 | |
AR01 - Annual Return | 11 December 2011 | |
TM01 - Termination of appointment of director | 13 April 2011 | |
AR01 - Annual Return | 19 November 2010 | |
CH01 - Change of particulars for director | 18 November 2010 | |
CH01 - Change of particulars for director | 18 November 2010 | |
AA - Annual Accounts | 10 September 2010 | |
AA01 - Change of accounting reference date | 10 March 2010 | |
AR01 - Annual Return | 19 November 2009 | |
CH01 - Change of particulars for director | 17 November 2009 | |
CH01 - Change of particulars for director | 17 November 2009 | |
CH01 - Change of particulars for director | 17 November 2009 | |
AD01 - Change of registered office address | 17 November 2009 | |
395 - Particulars of a mortgage or charge | 30 July 2009 | |
395 - Particulars of a mortgage or charge | 18 June 2009 | |
288a - Notice of appointment of directors or secretaries | 23 February 2009 | |
MEM/ARTS - N/A | 29 December 2008 | |
RESOLUTIONS - N/A | 15 December 2008 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 December 2008 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 December 2008 | |
288a - Notice of appointment of directors or secretaries | 15 December 2008 | |
288a - Notice of appointment of directors or secretaries | 15 December 2008 | |
CERTNM - Change of name certificate | 06 December 2008 | |
287 - Change in situation or address of Registered Office | 19 November 2008 | |
288b - Notice of resignation of directors or secretaries | 19 November 2008 | |
288b - Notice of resignation of directors or secretaries | 19 November 2008 | |
NEWINC - New incorporation documents | 10 November 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 29 July 2009 | Fully Satisfied |
N/A |
Rent deposit deed | 10 June 2009 | Fully Satisfied |
N/A |