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BOUNCE FOODS LIMITED - 9th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom
Company Information
- Company registration number
- 05382608
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9th Floor 25 Farringdon Street
- London
- EC4A 4AB 9th Floor 25 Farringdon Street, London, EC4A 4AB UK
Management
- Managing Directors
- TANOUS, Mark John George Wetton
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-04
- Age Of Company 2005-03-04 19 years
- SIC/NACE
- 46380
Ownership
- Beneficial Owners
- Mr Mark John George Wetton Tanous
- Gary Smith
- Gary Smith
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- THE NATURAL BRANDS COMPANY LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-03-04
- Annual Return
- Due Date: 2020-03-18
- Last Date: 2019-03-04
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BOUNCE FOODS LIMITED Company Description
- BOUNCE FOODS LIMITED is a ltd registered in United Kingdom with the Company reg no 05382608. Its current trading status is "live". It was registered 2005-03-04. It was previously called THE NATURAL BRANDS COMPANY LIMITED. It has declared SIC or NACE codes as "46380". It has 1 director The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-03-04.It can be contacted at 9Th Floor 25 Farringdon Street .
Get BOUNCE FOODS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bounce Foods Limited - 9th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom
- 2005-03-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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liquidation-in-administration-progress-report (2022-01-10) - AM10
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-04-09) - MR04
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liquidation-in-administration-extension-of-period (2021-06-11) - AM19
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liquidation-in-administration-progress-report (2021-07-09) - AM10
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liquidation-in-administration-progress-report (2021-01-11) - AM10
keyboard_arrow_right 2020
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liquidation-in-administration-progress-report (2020-07-14) - AM10
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liquidation-in-administration-extension-of-period (2020-04-29) - AM19
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liquidation-in-administration-progress-report (2020-01-09) - AM10
keyboard_arrow_right 2019
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liquidation-in-administration-appointment-of-administrator (2019-06-28) - AM01
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2019-07-16) - AM02
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termination-director-company-with-name-termination-date (2019-07-30) - TM01
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liquidation-in-administration-proposals (2019-08-05) - AM03
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liquidation-administration-notice-deemed-approval-of-proposals (2019-09-18) - AM06
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termination-director-company-with-name-termination-date (2019-03-12) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-17) - AD01
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second-filing-of-director-appointment-with-name (2019-01-17) - RP04AP01
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termination-director-company-with-name-termination-date (2019-02-01) - TM01
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appoint-person-director-company-with-name-date (2019-03-11) - AP01
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confirmation-statement-with-updates (2019-03-12) - CS01
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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termination-director-company-with-name-termination-date (2019-05-14) - TM01
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capital-allotment-shares (2019-03-20) - SH01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-04-25) - SH01
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change-person-director-company-with-change-date (2018-03-15) - CH01
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change-to-a-person-with-significant-control (2018-03-15) - PSC04
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confirmation-statement-with-updates (2018-03-15) - CS01
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termination-director-company-with-name-termination-date (2018-03-27) - TM01
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resolution (2018-04-10) - RESOLUTIONS
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memorandum-articles (2018-04-10) - MA
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appoint-person-director-company-with-name-date (2018-04-26) - AP01
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change-person-director-company-with-change-date (2018-04-27) - CH01
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change-person-director-company-with-change-date (2018-04-30) - CH01
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change-to-a-person-with-significant-control (2018-04-30) - PSC04
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resolution (2018-05-14) - RESOLUTIONS
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resolution (2018-07-04) - RESOLUTIONS
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capital-allotment-shares (2018-07-12) - SH01
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capital-allotment-shares (2018-08-07) - SH01
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appoint-person-director-company-with-name-date (2018-12-10) - AP01
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resolution (2018-12-20) - RESOLUTIONS
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memorandum-articles (2018-12-20) - MA
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accounts-with-accounts-type-small (2018-12-20) - AA
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capital-allotment-shares (2018-12-24) - SH01
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change-account-reference-date-company-current-extended (2017-02-20) - AA01
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change-person-director-company-with-change-date (2017-03-20) - CH01
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confirmation-statement-with-updates (2017-03-27) - CS01
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accounts-with-accounts-type-small (2017-04-11) - AA
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resolution (2017-09-27) - RESOLUTIONS
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-15) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-03-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
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resolution (2016-03-15) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-03-23) - CH01
keyboard_arrow_right 2015
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capital-statement-capital-company-with-date-currency-figure (2015-12-03) - SH19
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legacy (2015-11-24) - SH20
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legacy (2015-11-24) - CAP-SS
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resolution (2015-11-24) - RESOLUTIONS
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memorandum-articles (2015-11-23) - MA
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resolution (2015-11-23) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-09-24) - MR04
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appoint-person-director-company-with-name-date (2015-09-17) - AP01
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termination-director-company-with-name-termination-date (2015-09-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-31) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-01-08) - MR01
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accounts-with-accounts-type-total-exemption-small (2014-01-29) - AA
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appoint-person-director-company-with-name (2014-02-27) - AP01
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capital-allotment-shares (2014-02-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
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resolution (2014-02-27) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-03-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01
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mortgage-create-with-deed-with-charge-number (2013-07-10) - MR01
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change-of-name-notice (2013-07-12) - CONNOT
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certificate-change-of-name-company (2013-07-12) - CERTNM
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change-person-director-company-with-change-date (2013-09-26) - CH01
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mortgage-create-with-deed-with-charge-number (2013-10-17) - MR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-27) - AA
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resolution (2012-03-27) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01
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appoint-person-director-company-with-name (2011-03-28) - AP01
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change-person-director-company-with-change-date (2011-03-25) - CH01
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change-registered-office-address-company-with-date-old-address (2011-03-25) - AD01
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change-person-director-company-with-change-date (2011-02-07) - CH01
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termination-director-company-with-name (2011-02-07) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-02-22) - AA
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change-person-director-company-with-change-date (2010-03-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-05) - AR01
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termination-director-company-with-name (2010-05-17) - TM01
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appoint-person-director-company-with-name (2010-07-01) - AP01
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capital-allotment-shares (2010-07-23) - SH01
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change-registered-office-address-company-with-date-old-address (2010-10-11) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-10-28) - AA
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capital-allotment-shares (2010-11-01) - SH01
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change-registered-office-address-company-with-date-old-address (2010-11-17) - AD01
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resolution (2010-07-23) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-04-17) - 123
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accounts-with-accounts-type-total-exemption-small (2009-02-13) - AA
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legacy (2009-03-03) - 288a
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legacy (2009-04-17) - 88(2)
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resolution (2009-04-17) - RESOLUTIONS
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legacy (2009-05-06) - 363a
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legacy (2009-05-05) - 288c
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certificate-change-of-name-company (2009-06-26) - CERTNM
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legacy (2008-04-25) - 288c
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legacy (2008-04-25) - 363a
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legacy (2008-04-25) - 123
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resolution (2008-04-25) - RESOLUTIONS
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legacy (2008-04-25) - 88(2)
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legacy (2008-01-09) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-04-29) - AA
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legacy (2008-07-31) - 288b
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legacy (2008-02-14) - 288b
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accounts-with-accounts-type-total-exemption-small (2007-03-12) - AA
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legacy (2006-05-10) - 288a
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legacy (2006-03-30) - 363s
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legacy (2005-05-25) - 288a
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legacy (2005-05-17) - 288a
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legacy (2005-03-04) - 288b
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incorporation-company (2005-03-04) - NEWINC