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Epicure Select Foods Limited

Documents

Total Documents132
Total Pages583

Filing History

31 January 2021Total exemption full accounts made up to 30 April 2020
28 November 2020Confirmation statement made on 15 November 2020 with no updates
23 July 2020Registered office address changed from Unit 1 26 Stockmans Way Belfast BT9 7ET to 67 Dunmurry Lane Dunmurry Belfast BT17 9JR on 23 July 2020
31 January 2020Total exemption full accounts made up to 30 April 2019
28 November 2019Confirmation statement made on 15 November 2019 with no updates
27 October 2019Termination of appointment of Joanna Przyborowska as a secretary on 14 October 2019
31 January 2019Total exemption full accounts made up to 30 April 2018
29 November 2018Confirmation statement made on 15 November 2018 with no updates
5 February 2018Total exemption full accounts made up to 30 April 2017
21 November 2017Confirmation statement made on 15 November 2017 with no updates
21 November 2017Confirmation statement made on 15 November 2017 with no updates
13 September 2017Appointment of Ms Joanna Przyborowska as a secretary on 1 September 2017
13 September 2017Appointment of Ms Joanna Przyborowska as a secretary on 1 September 2017
13 September 2017Termination of appointment of Allan John Stewart Campbell as a secretary on 1 August 2016
13 September 2017Termination of appointment of Allan John Stewart Campbell as a secretary on 1 August 2016
6 February 2017Total exemption small company accounts made up to 30 April 2016
6 February 2017Total exemption small company accounts made up to 30 April 2016
15 December 2016Confirmation statement made on 15 November 2016 with updates
15 December 2016Confirmation statement made on 15 November 2016 with updates
29 January 2016Total exemption small company accounts made up to 30 April 2015
29 January 2016Total exemption small company accounts made up to 30 April 2015
15 January 2016Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 196,450
15 January 2016Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 196,450
27 January 2015Total exemption small company accounts made up to 30 April 2014
27 January 2015Total exemption small company accounts made up to 30 April 2014
19 December 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 196,450
19 December 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 196,450
3 February 2014Total exemption small company accounts made up to 30 April 2013
3 February 2014Total exemption small company accounts made up to 30 April 2013
10 January 2014Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 196,450
10 January 2014Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 196,450
5 February 2013Registered office address changed from 18 Mc Kinney Road Mc Kinney Ind Estate Newtownabbey BT36 4PX on 5 February 2013
5 February 2013Annual return made up to 15 November 2012 with a full list of shareholders
5 February 2013Annual return made up to 15 November 2012 with a full list of shareholders
5 February 2013Registered office address changed from 18 Mc Kinney Road Mc Kinney Ind Estate Newtownabbey BT36 4PX on 5 February 2013
5 February 2013Registered office address changed from 18 Mc Kinney Road Mc Kinney Ind Estate Newtownabbey BT36 4PX on 5 February 2013
1 February 2013Total exemption small company accounts made up to 30 April 2012
1 February 2013Total exemption small company accounts made up to 30 April 2012
2 February 2012Total exemption small company accounts made up to 30 April 2011
2 February 2012Total exemption small company accounts made up to 30 April 2011
13 December 2011Annual return made up to 15 November 2011 with a full list of shareholders
13 December 2011Annual return made up to 15 November 2011 with a full list of shareholders
19 January 2011Total exemption small company accounts made up to 30 April 2010
19 January 2011Total exemption small company accounts made up to 30 April 2010
3 December 2010Annual return made up to 15 November 2010 with a full list of shareholders
3 December 2010Annual return made up to 15 November 2010 with a full list of shareholders
26 March 2010Director's details changed for Dan Carlin on 30 November 2009
26 March 2010Director's details changed for Dan Carlin on 30 November 2009
26 March 2010Annual return made up to 15 November 2009 with a full list of shareholders
26 March 2010Annual return made up to 15 November 2009 with a full list of shareholders
7 November 2009Total exemption small company accounts made up to 30 April 2009
7 November 2009Total exemption small company accounts made up to 30 April 2009
19 May 2009Change of dirs/sec
19 May 2009Change of dirs/sec
6 May 2009Change of dirs/sec
6 May 2009Change of dirs/sec
14 November 200815/11/08 annual return shuttle
14 November 200815/11/08 annual return shuttle
29 October 200830/04/08 annual accts
29 October 200830/04/08 annual accts
14 October 2008Change of dirs/sec
14 October 2008Change of dirs/sec
14 October 2008Change of dirs/sec
14 October 2008Change of dirs/sec
26 March 200815/11/07 annual return shuttle
26 March 200815/11/06 annual return shuttle
26 March 200815/11/06 annual return shuttle
26 March 200815/11/07 annual return shuttle
10 February 2008Change of dirs/sec
10 February 2008Change of dirs/sec
10 February 2008Change of dirs/sec
10 February 2008Change of dirs/sec
8 February 2008Updated mem and arts
8 February 2008Resolutions
  • RES(NI) ‐ Special/extra resolution
8 February 2008Resolutions
  • RES(NI) ‐ Special/extra resolution
8 February 2008Resolutions
  • RES(NI) ‐ Special/extra resolution
8 February 2008Resolutions
  • RES(NI) ‐ Special/extra resolution
8 February 2008Not re consol/divn of shs
8 February 2008Updated mem and arts
8 February 2008Not re consol/divn of shs
24 January 200830/04/07 annual accts
24 January 200830/04/07 annual accts
20 October 200630/04/06 annual accts
20 October 200630/04/06 annual accts
12 December 200515/11/05 annual return shuttle
12 December 200515/11/05 annual return shuttle
17 November 200530/04/05 annual accts
17 November 200530/04/05 annual accts
3 May 200530/04/04 annual accts
3 May 200530/04/04 annual accts
20 April 2005Change of ARD
20 April 2005Change of ARD
18 March 200515/11/04 annual return shuttle
18 March 200515/11/04 annual return shuttle
1 March 2005Change in sit reg add
1 March 2005Change in sit reg add
1 March 2005Change of dirs/sec
1 March 2005Change of dirs/sec
28 February 2005Updated mem and arts
28 February 2005Resolutions
  • RES(NI) ‐ Special/extra resolution
28 February 2005Resolutions
  • RES(NI) ‐ Special/extra resolution
28 February 2005Updated mem and arts
28 February 2005Resolutions
  • RES(NI) ‐ Special/extra resolution
28 February 2005Resolutions
  • RES(NI) ‐ Special/extra resolution
23 March 2004Change of dirs/sec
23 March 2004Change of dirs/sec
22 March 2004Change of dirs/sec
22 March 2004Change of dirs/sec
22 March 2004Change of dirs/sec
22 March 2004Change of dirs/sec
22 March 2004Change of dirs/sec
22 March 2004Change of dirs/sec
11 March 200431/08/03 annual accts
11 March 200431/08/03 annual accts
27 February 200415/11/03 annual return shuttle
27 February 200415/11/03 annual return shuttle
1 October 200330/11/02 annual accts
1 October 200330/11/02 annual accts
16 December 200215/11/02 annual return shuttle
16 December 200215/11/02 annual return shuttle
1 October 200230/11/01 annual accts
1 October 200230/11/01 annual accts
22 January 200215/11/01 annual return shuttle
22 January 200215/11/01 annual return shuttle
23 March 200115/11/00 annual return shuttle
23 March 200115/11/00 annual return shuttle
8 December 1999Change of dirs/sec
8 December 1999Change of dirs/sec
29 November 1999Change of dirs/sec
29 November 1999Change of dirs/sec
15 November 1999Pars re dirs/sit reg off
15 November 1999Pars re dirs/sit reg off
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