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R S FLAVOUR INGREDIENTS LIMITED

Company number 07499472

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
22 Feb 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
21 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Feb 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
09 Feb 2023 RP04AP01 Second filing for the appointment of Mr Mark Hirons as a director
20 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
22 Feb 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
07 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
28 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
06 Mar 2020 CS01 Confirmation statement made on 20 January 2020 with updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
19 Jul 2019 AP01 Appointment of Mr Mark Hirons as a director on 18 July 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 09/02/2023
18 Jul 2019 AD01 Registered office address changed from Unit 3 Jwp Business Park Nicolson Way Burton on Trent Staffordshire DE14 2AW to 10-15 Meadow Lane Industrial Park Ellesmere Port CH65 4TY on 18 July 2019
18 Jul 2019 TM01 Termination of appointment of Richard Ian Scotney as a director on 18 July 2019
18 Jul 2019 PSC02 Notification of Uil Blending Solutions Limited as a person with significant control on 18 July 2019
18 Jul 2019 PSC07 Cessation of Richard Ian Scotney as a person with significant control on 18 July 2019
18 Jul 2019 AP01 Appointment of Mrs Lorna Hirons as a director on 18 July 2019
27 Mar 2019 MR04 Satisfaction of charge 2 in full
21 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with updates
03 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
22 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with updates
28 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
02 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates
25 Jan 2017 TM01 Termination of appointment of Sarah Elizabeth Scotney as a director on 26 March 2016