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UNITED MOLASSES MARKETING LIMITED

Company number 00201114

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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)
13 Mar 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
24 Apr 2018 MR04 Satisfaction of charge 1 in full
23 Apr 2018 AA Full accounts made up to 31 July 2017
08 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
27 Apr 2017 AA Full accounts made up to 31 July 2016
14 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
02 Nov 2016 MR01 Registration of charge 002011140002, created on 31 October 2016
03 May 2016 AA Full accounts made up to 31 July 2015
12 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 40,300
24 Apr 2015 AA Full accounts made up to 31 July 2014
17 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 40,300
17 Feb 2015 CH01 Director's details changed for Mr William Bingham Barnett on 1 December 2014
16 Apr 2014 AA Accounts made up to 31 July 2013
04 Mar 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 40,300
19 Apr 2013 AA Accounts made up to 31 July 2012
04 Mar 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
11 May 2012 AP01 Appointment of Mr Jacques Le Blanc as a director
25 Apr 2012 MEM/ARTS Memorandum and Articles of Association
25 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facilities agreement 16/03/2012
25 Apr 2012 AA Accounts made up to 31 July 2011
13 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
07 Mar 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
08 Nov 2011 AD01 Registered office address changed from , Tate & Lyle Plc Sugar Quay, Lower Thames Street, London, EC3R 6DQ, United Kingdom on 8 November 2011
08 Nov 2011 AA01 Previous accounting period extended from 31 March 2011 to 31 July 2011
04 Mar 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders