C J WILDBIRD FOODS LIMITED

Company number 02101581

Date	Type	Description	View / Download
25 Sep 2018	PSC04	Change of details for Mr Johannes Wilhelmus Theodorus Maria Thomassen as a person with significant control on 14 September 2018	(2 pages)
25 Sep 2018	PSC07	Cessation of Antony John Cordery as a person with significant control on 14 September 2018	(1 page)
20 Sep 2018	CH01	Director's details changed for Mr Johannes Wilhelmus Thoedorus Maria Thomassen on 14 September 2018	(2 pages)
20 Sep 2018	TM01	Termination of appointment of Antony John Cordery as a director on 14 September 2018	(1 page)
20 Sep 2018	TM02	Termination of appointment of Antony John Cordery as a secretary on 14 September 2018	(1 page)
20 Sep 2018	AP03	Appointment of Mr Ian Michael Overall as a secretary on 14 September 2018	(2 pages)
03 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	(3 pages)
13 Nov 2017	AA	Full accounts made up to 31 March 2017	(25 pages)
06 Jun 2017	MR04	Satisfaction of charge 3 in full	(1 page)
06 Jun 2017	MR04	Satisfaction of charge 2 in full	(1 page)
02 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(6 pages)
19 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(26 pages)
27 Oct 2016	TM01	Termination of appointment of Adam Robert Lofthouse as a director on 18 October 2016	(1 page)
04 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 120,000	(5 pages)
06 Nov 2015	AA	Full accounts made up to 31 March 2015	(19 pages)
07 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 120,000	(5 pages)
13 Oct 2014	AA	Full accounts made up to 31 March 2014 ANNOTATION Part Admin Removed Pages were removed from the accounts on 17/10/2014 as they contained unnecessary material	(19 pages)
22 Aug 2014	TM01	Termination of appointment of David Jardine as a director on 28 February 2014	(1 page)
15 Aug 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 120,000	(5 pages)
20 Nov 2013	AA	Full accounts made up to 31 March 2013	(17 pages)
16 Aug 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 120,000	(6 pages)
15 Feb 2013	TM01	Termination of appointment of Christine Whittles as a director	(1 page)
15 Feb 2013	TM01	Termination of appointment of Christopher Whittles as a director	(1 page)
08 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 5	(6 pages)
21 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(35 pages)