BREAKFAST CEREALS UK LIMITED
Company Documents
Date | Description |
---|---|
19/03/2419 March 2024 New | First Gazette notice for voluntary strike-off |
19/03/2419 March 2024 New | First Gazette notice for voluntary strike-off |
11/03/2411 March 2024 New | Application to strike the company off the register |
19/09/2319 September 2023 | Total exemption full accounts made up to 2022-12-31 |
03/07/233 July 2023 | Confirmation statement made on 2023-06-25 with no updates |
03/07/233 July 2023 | Termination of appointment of Mark Daniel Perry as a director on 2023-01-01 |
20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
05/04/225 April 2022 | Appointment of Mr Mark Daniel Perry as a director on 2022-04-04 |
02/04/222 April 2022 | Memorandum and Articles of Association |
29/03/2229 March 2022 | Resolutions |
29/03/2229 March 2022 | Resolutions |
13/01/2213 January 2022 | Termination of appointment of Gharry Abraham Eccles as a director on 2022-01-13 |
16/12/2116 December 2021 | Termination of appointment of Victoria Cojeen as a director on 2021-12-16 |
16/12/2116 December 2021 | Termination of appointment of John Edward Lea as a director on 2021-12-16 |
08/10/218 October 2021 | Total exemption full accounts made up to 2020-12-31 |
08/07/218 July 2021 | Confirmation statement made on 2021-06-25 with no updates |
08/03/218 March 2021 | SECRETARY'S CHANGE OF PARTICULARS / HOLLY SMEDLEY / 24/11/2020 |
29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
08/06/208 June 2020 | DIRECTOR APPOINTED MS CLAIRE CANTY |
08/06/208 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN PETRE |
14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBERTSON |
31/12/1931 December 2019 | 31/12/19 TOTAL EXEMPTION FULL |
09/12/199 December 2019 | COMPANY NAME CHANGED ASSOCIATION OF CEREAL FOOD MANUFACTURERS LIMITED CERTIFICATE ISSUED ON 09/12/19 |
25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
23/04/1923 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN GAVIN |
09/01/199 January 2019 | DIRECTOR APPOINTED MS VICTORIA COJEEN |
09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL MURPHY |
31/12/1831 December 2018 | 31/12/18 TOTAL EXEMPTION FULL |
27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR GILES TURRELL |
16/04/1816 April 2018 | DIRECTOR APPOINTED MR JOHN PETRE |
31/12/1731 December 2017 | 31/12/17 TOTAL EXEMPTION FULL |
03/07/173 July 2017 | NOTIFICATION OF PSC STATEMENT ON 03/07/2017 |
27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
04/06/174 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN PICKLES |
31/12/1631 December 2016 | 31/12/16 TOTAL EXEMPTION FULL |
09/12/169 December 2016 | REGISTERED OFFICE CHANGED ON 09/12/2016 FROM 6 CATHERINE STREET LONDON WC2B 5JJ |
19/09/1619 September 2016 | 27/06/16 |
08/09/168 September 2016 | SECRETARY APPOINTED HOLLY SMEDLEY |
07/09/167 September 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BARNES |
03/08/163 August 2016 | SECRETARY APPOINTED STEPHEN JONATHON BARNES |
20/06/1620 June 2016 | APPOINTMENT TERMINATED, SECRETARY ANGELA COLESHILL |
31/12/1531 December 2015 | 31/12/15 TOTAL EXEMPTION FULL |
06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS HODDING |
02/10/152 October 2015 | DIRECTOR APPOINTED GHARRY ABRAHAM ECCLES |
08/09/158 September 2015 | 27/06/15 |
01/07/151 July 2015 | DIRECTOR APPOINTED MR PETER THOMAS ROBERTSON |
17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BRYAN TYRER |
24/02/1524 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES SKIDMORE |
31/12/1431 December 2014 | 31/12/14 TOTAL EXEMPTION FULL |
27/10/1427 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK KALOTIS |
21/07/1421 July 2014 | 27/06/14 |
31/12/1331 December 2013 | 31/12/13 TOTAL EXEMPTION FULL |
25/10/1325 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MYERS |
16/07/1316 July 2013 | 27/06/13 |
15/07/1315 July 2013 | DIRECTOR APPOINTED JAMES SKIDMORE |
02/07/132 July 2013 | DIRECTOR APPOINTED PAUL KEITH WHEELER |
15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER CHRISTOPHER FARQUHAR |
15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JORDAN |
31/12/1231 December 2012 | 31/12/12 TOTAL EXEMPTION FULL |
04/09/124 September 2012 | DIRECTOR APPOINTED VICE PRESIDENT UK AND IRELAND JONATHAN CHARLES MYERS |
30/08/1230 August 2012 | 27/06/12 |
26/07/1226 July 2012 | DIRECTOR APPOINTED PAUL SIMON MURPHY |
23/07/1223 July 2012 | DIRECTOR APPOINTED GILES MICHAEL TURRELL |
23/07/1223 July 2012 | DIRECTOR APPOINTED PATRICK ILIAS KALOTIS |
23/07/1223 July 2012 | DIRECTOR APPOINTED FRANCIS NEIL MONTAGU HODDING |
23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR KEN WOOD |
23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PHIL RUEBOTHHAM |
12/07/1212 July 2012 | SECRETARY APPOINTED ANGELA TERESA COLESHILL |
03/01/123 January 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN TRUMAN |
31/12/1131 December 2011 | 31/12/11 TOTAL EXEMPTION FULL |
25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GREGORY PETERSON |
19/07/1119 July 2011 | DIRECTOR APPOINTED MR BRYAN WILLIAM TYRER |
12/07/1112 July 2011 | 27/06/11 |
18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WERMANN |
31/12/1031 December 2010 | 31/12/10 TOTAL EXEMPTION FULL |
04/08/104 August 2010 | 27/06/10 |
03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL SCANDRETT |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
07/08/097 August 2009 | ANNUAL RETURN MADE UP TO 27/06/09 |
31/12/0831 December 2008 | 31/12/08 TOTAL EXEMPTION FULL |
31/07/0831 July 2008 | ANNUAL RETURN MADE UP TO 27/06/08 |
30/07/0830 July 2008 | DIRECTOR APPOINTED PETER CHRISTOPHER EDWARD FARQUHAR |
14/07/0814 July 2008 | DIRECTOR APPOINTED PAUL SCANDRETT |
14/07/0814 July 2008 | DIRECTOR APPOINTED CHRISTOPHER ROBIN WERMANN |
09/07/089 July 2008 | SECRETARY APPOINTED JOHN GEORGE TRUMAN |
09/07/089 July 2008 | DIRECTOR RESIGNED XAVIER CHARRON |
09/07/089 July 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PRICE |
09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR PETER ASHBY |
09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARY BARNARD |
09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR XAVIER CHARRON |
09/07/089 July 2008 | SECRETARY RESIGNED ROBERT PRICE |
09/07/089 July 2008 | DIRECTOR RESIGNED MARY BARNARD |
09/07/089 July 2008 | DIRECTOR RESIGNED PETER ASHBY |
31/12/0731 December 2007 | 31/12/07 TOTAL EXEMPTION FULL |
19/08/0719 August 2007 | NEW DIRECTOR APPOINTED |
28/07/0728 July 2007 | NEW DIRECTOR APPOINTED |
28/07/0728 July 2007 | ANNUAL RETURN MADE UP TO 27/06/07 |
28/07/0728 July 2007 | ANNUAL RETURN MADE UP TO 27/06/07;DIRECTOR RESIGNED |
31/12/0631 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
06/09/066 September 2006 | ANNUAL RETURN MADE UP TO 27/06/06 |
31/12/0531 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
27/10/0527 October 2005 | DIRECTOR RESIGNED |
27/10/0527 October 2005 | DIRECTOR RESIGNED |
17/10/0517 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
08/07/058 July 2005 | ANNUAL RETURN MADE UP TO 27/06/05 |
08/07/058 July 2005 | ANNUAL RETURN MADE UP TO 27/06/05;DIRECTOR RESIGNED |
31/12/0431 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
05/07/045 July 2004 | NEW DIRECTOR APPOINTED |
05/07/045 July 2004 | ANNUAL RETURN MADE UP TO 27/06/04 |
05/07/045 July 2004 | ANNUAL RETURN MADE UP TO 27/06/04;DIRECTOR RESIGNED |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
16/07/0316 July 2003 | ANNUAL RETURN MADE UP TO 27/06/03 |
16/07/0316 July 2003 | ANNUAL RETURN MADE UP TO 27/06/03;DIRECTOR RESIGNED |
26/02/0326 February 2003 | NEW SECRETARY APPOINTED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
08/08/028 August 2002 | SECRETARY RESIGNED |
29/07/0229 July 2002 | ANNUAL RETURN MADE UP TO 27/06/02 |
29/07/0229 July 2002 | ANNUAL RETURN MADE UP TO 27/06/02;DIRECTOR RESIGNED |
16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
06/11/016 November 2001 | DIRECTOR RESIGNED |
27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
27/07/0127 July 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
27/07/0127 July 2001 | ANNUAL RETURN MADE UP TO 27/06/01 |
27/07/0127 July 2001 | ANNUAL RETURN MADE UP TO 27/06/01;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
24/10/0024 October 2000 | DIRECTOR RESIGNED |
25/08/0025 August 2000 | ANNUAL RETURN MADE UP TO 27/06/00 |
25/08/0025 August 2000 | ANNUAL RETURN MADE UP TO 27/06/00;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
12/04/0012 April 2000 | DIRECTOR RESIGNED |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
02/11/992 November 1999 | NEW DIRECTOR APPOINTED |
07/10/997 October 1999 | ANNUAL RETURN MADE UP TO 27/06/99 |
07/10/997 October 1999 | ANNUAL RETURN MADE UP TO 27/06/99;SECRETARY RESIGNED;DIRECTOR RESIGNED |
30/09/9930 September 1999 | NEW SECRETARY APPOINTED |
30/09/9930 September 1999 | NEW DIRECTOR APPOINTED |
04/06/994 June 1999 | DIRECTOR RESIGNED |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
27/07/9827 July 1998 | DIRECTOR RESIGNED |
27/07/9827 July 1998 | SECRETARY'S PARTICULARS CHANGED |
27/07/9827 July 1998 | ANNUAL RETURN MADE UP TO 27/06/98 |
14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
13/05/9813 May 1998 | DIRECTOR RESIGNED |
13/05/9813 May 1998 | DIRECTOR RESIGNED |
09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
28/01/9828 January 1998 | DIRECTOR RESIGNED |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
11/07/9711 July 1997 | ANNUAL RETURN MADE UP TO 27/06/97 |
29/04/9729 April 1997 | NEW DIRECTOR APPOINTED |
07/03/977 March 1997 | NEW DIRECTOR APPOINTED |
28/02/9728 February 1997 | DIRECTOR RESIGNED |
28/02/9728 February 1997 | DIRECTOR RESIGNED |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
17/06/9617 June 1996 | SECRETARY'S PARTICULARS CHANGED |
17/06/9617 June 1996 | ANNUAL RETURN MADE UP TO 27/06/96 |
07/03/967 March 1996 | NEW DIRECTOR APPOINTED |
07/03/967 March 1996 | SECRETARY RESIGNED |
27/02/9627 February 1996 | NEW SECRETARY APPOINTED |
27/02/9627 February 1996 | NEW DIRECTOR APPOINTED |
27/02/9627 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
29/06/9529 June 1995 | ANNUAL RETURN MADE UP TO 27/06/95 |
28/02/9528 February 1995 | NEW DIRECTOR APPOINTED |
17/02/9517 February 1995 | DIRECTOR RESIGNED |
14/02/9514 February 1995 | DIRECTOR RESIGNED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
03/07/943 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
03/07/943 July 1994 | ANNUAL RETURN MADE UP TO 27/06/94 |
19/02/9419 February 1994 | NEW DIRECTOR APPOINTED |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
25/07/9325 July 1993 | NEW DIRECTOR APPOINTED |
24/06/9324 June 1993 | DIRECTOR RESIGNED |
24/06/9324 June 1993 | ANNUAL RETURN MADE UP TO 27/06/93 |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
15/12/9215 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/06/9222 June 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
22/06/9222 June 1992 | 27/06/92 NOF |
22/06/9222 June 1992 | ANNUAL RETURN MADE UP TO 27/06/92 |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
12/12/9112 December 1991 | NEW DIRECTOR APPOINTED |
12/12/9112 December 1991 | DIRECTOR RESIGNED |
12/12/9112 December 1991 | NEW DIRECTOR APPOINTED |
12/11/9112 November 1991 | NEW DIRECTOR APPOINTED |
12/11/9112 November 1991 | NEW DIRECTOR APPOINTED |
12/11/9112 November 1991 | NEW DIRECTOR APPOINTED |
23/10/9123 October 1991 | ANNUAL RETURN MADE UP TO 20/06/91 |
06/08/916 August 1991 | DIRECTOR RESIGNED |
06/08/916 August 1991 | DIRECTOR RESIGNED |
06/08/916 August 1991 | DIRECTOR RESIGNED |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
22/08/9022 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/07/9010 July 1990 | ANNUAL RETURN MADE UP TO 27/06/90 |
20/01/9020 January 1990 | AUDITOR'S RESIGNATION |
31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
14/09/8914 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/08/898 August 1989 | ANNUAL RETURN MADE UP TO 21/07/89 |
05/04/895 April 1989 | NEW DIRECTOR APPOINTED |
05/04/895 April 1989 | NEW DIRECTOR APPOINTED |
26/01/8926 January 1989 | NEW SECRETARY APPOINTED |
04/01/894 January 1989 | REGISTERED OFFICE CHANGED ON 04/01/89 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
04/01/894 January 1989 | REGISTERED OFFICE CHANGED ON 04/01/89 FROM: G OFFICE CHANGED 04/01/89 35 BASINGHALL STREET LONDON EC2V 5DB |
31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
18/10/8818 October 1988 | NEW DIRECTOR APPOINTED |
06/10/886 October 1988 | DIRECTOR RESIGNED |
04/10/884 October 1988 | ANNUAL RETURN MADE UP TO 29/07/88 |
29/06/8829 June 1988 | DIRECTOR RESIGNED |
29/06/8829 June 1988 | NEW DIRECTOR APPOINTED |
29/06/8829 June 1988 | DIRECTOR RESIGNED |
25/04/8825 April 1988 | NEW DIRECTOR APPOINTED |
25/04/8825 April 1988 | NEW DIRECTOR APPOINTED |
15/04/8815 April 1988 | NEW DIRECTOR APPOINTED |
12/04/8812 April 1988 | DIRECTOR RESIGNED |
15/01/8815 January 1988 | NEW DIRECTOR APPOINTED |
15/01/8815 January 1988 | NEW DIRECTOR APPOINTED |
31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
11/09/8711 September 1987 | ANNUAL RETURN MADE UP TO 22/07/87 |
26/03/8726 March 1987 | NEW DIRECTOR APPOINTED |
11/02/8711 February 1987 | NEW DIRECTOR APPOINTED |
03/01/873 January 1987 | DIRECTOR RESIGNED |
31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/86 |
06/11/866 November 1986 | ANNUAL RETURN MADE UP TO 20/06/86 |
24/09/8624 September 1986 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
17/09/8617 September 1986 | DIRECTOR RESIGNED |
31/12/8531 December 1985 | FULL ACCOUNTS MADE UP TO 31/12/85 |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company