BITE CATERING LIMITED
Company number 05097580 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 14 Nov 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | Subscribers only |
| 14 Nov 2024 | Final Gazette dissolved via compulsory strike-off | Subscribers only |
| 20 Sep 2024 | GUARANTEE1 · 3 pages | View document |
| 20 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 7 pages | View document |
| 20 Sep 2024 | AGREEMENT1 · 1 page | View document |
| 20 Sep 2024 | PARENT_ACC · 93 pages | View document |
| 14 Aug 2024 | Filing · 17 pages | Subscribers only |
| 15 May 2024 | Appointment of corporate secretary · 2 pages | Subscribers only |
| 15 May 2024 | Termination of a secretary appointment · 1 page | Subscribers only |
| 12 Dec 2023 | Filing · 14 pages | Subscribers only |
| 12 Dec 2023 | Notice of appointment of Liquidator in a Voluntary Winding up (Members or Creditors) · 3 pages | Subscribers only |
| 7 Nov 2023 | Filing · 15 pages | Subscribers only |
| 13 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 13 Sep 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 14 pages | View document |
| 13 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 13 Sep 2023 | PARENT_ACC · 83 pages | View document |
| 7 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 7 Oct 2022 | PARENT_ACC · 83 pages | View document |
| 7 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 22 pages | View document |
| 7 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 4 Oct 2022 | Filing · 5 pages | Subscribers only |
| 21 Sep 2022 | Notice of appointment of Liquidator in a Voluntary Winding up (Members or Creditors) · 3 pages | Subscribers only |
| 21 Sep 2022 | Registered office address changed from 550 Second Floor Thames Valley Park Reading RG6 1PT England to Evelyn Partners, 4th Floor, Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 2022-09-21 · 2 pages | View document |
| 21 Sep 2022 | Resolutions | View document |
| 21 Sep 2022 | Resolutions · 1 page | View document |
| 14 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 16 pages | View document |
| 14 Oct 2021 | PARENT_ACC · 87 pages | View document |
| 14 Oct 2021 | AGREEMENT2 · 6 pages | View document |
| 14 Oct 2021 | GUARANTEE2 · 2 pages | View document |
| 19 Sep 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 4 Sep 2019 | Termination of a director appointment | Subscribers only |
| 24 Jun 2019 | ALTER ARTICLES 31/05/2019 | View document |
| 24 Jun 2019 | ARTICLES OF ASSOCIATION | View document |
| 11 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050975800003 | View document |
| 11 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050975800009 | View document |
| 11 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050975800008 | View document |
| 11 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050975800007 | View document |
| 11 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050975800006 | View document |
| 11 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050975800005 | View document |
| 11 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050975800004 | View document |
| 6 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 050975800010 | View document |
| 9 Apr 2019 | Confirmation statement | Subscribers only |
| 20 Dec 2018 | Termination of a director appointment | Subscribers only |
| 6 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 5 Jul 2018 | Appointment of a director | Subscribers only |
| 5 Jul 2018 | Termination of a director appointment | Subscribers only |
| 5 Jul 2018 | Appointment of a secretary | Subscribers only |
| 5 Jul 2018 | Termination of a secretary appointment | Subscribers only |
| 19 Apr 2018 | Confirmation statement | Subscribers only |
| 5 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 050975800009 | View document |
| 5 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 050975800008 | View document |
| 18 Apr 2017 | Confirmation statement | Subscribers only |
| 8 Nov 2016 | Change of particulars for secretary | Subscribers only |
| 8 Nov 2016 | Change of director's details | Subscribers only |
| 8 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 18 Aug 2016 | REGISTERED OFFICE CHANGED ON 18/08/2016 FROM 550 SECOND FLOOR THAMES VALLEY PARK READING BERKSHIRE RG6 1RA UNITED KINGDOM | View document |
| 15 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050975800007 | View document |
| 27 Apr 2016 | Change of director's details | Subscribers only |
| 27 Apr 2016 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM BRYANTS FARM KILN ROAD DUNSDEN READING RG4 9PB ENGLAND | View document |
| 27 Apr 2016 | Change of particulars for secretary | Subscribers only |
| 12 Apr 2016 | Annual return | Subscribers only |
| 14 Mar 2016 | Appointment of a director | Subscribers only |
| 14 Mar 2016 | Appointment of a director | Subscribers only |
| 23 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050975800006 | View document |
| 21 Oct 2015 | AUDITOR'S RESIGNATION | View document |
| 22 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 22 Sep 2015 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROM LISS HOUSE STATION ROAD LISS HAMPSHIRE GU33 7AD | View document |
| 2 Jul 2015 | Termination of a director appointment | Subscribers only |
| 2 Jul 2015 | Appointment of a secretary | Subscribers only |
| 2 Jul 2015 | Appointment of a director | Subscribers only |
| 29 Jun 2015 | Annual return | Subscribers only |
| 19 Jun 2015 | ADOPT ARTICLES 01/06/2015 | View document |
| 4 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050975800005 | View document |
| 4 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050975800002 | View document |
| 3 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050975800004 | View document |
| 2 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050975800003 | View document |
| 21 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050975800002 | View document |
| 13 Aug 2014 | Termination of a director appointment | Subscribers only |
| 13 Aug 2014 | Appointment of a director | Subscribers only |
| 13 Aug 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM FREDERICK HOUSE 1 AUGUSTA PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5EL | View document |
| 13 Aug 2014 | Termination of a secretary appointment | Subscribers only |
| 1 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 28 Apr 2014 | Termination of a director appointment | Subscribers only |
| 28 Apr 2014 | Annual return | Subscribers only |
| 22 Apr 2014 | PREVEXT FROM 31/08/2013 TO 31/12/2013 | View document |
| 22 Jul 2013 | SECOND FILING WITH MUD 07/04/11 FOR FORM AR01 | View document |
| 12 Jul 2013 | SECOND FILING WITH MUD 07/04/10 FOR FORM AR01 | View document |
| 4 Jul 2013 | Appointment of a director | Subscribers only |
| 4 Jul 2013 | Appointment of a director | Subscribers only |
| 4 Jul 2013 | Appointment of corporate secretary | Subscribers only |
| 25 Jun 2013 | REGISTERED OFFICE CHANGED ON 25/06/2013 FROM, 2 MCNICOL DRIVE, LONDON, NW10 7AW | View document |
| 20 Jun 2013 | 27/04/07 STATEMENT OF CAPITAL GBP 185 | View document |
| 17 Jun 2013 | Termination of a director appointment | Subscribers only |
| 17 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 May 2013 | Annual return | Subscribers only |
| 23 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 | View document |
| 27 Nov 2012 | Termination of a director appointment | Subscribers only |
| 12 Jul 2012 | AUDITOR'S RESIGNATION | View document |
| 4 May 2012 | Change of director's details | Subscribers only |
| 4 May 2012 | Annual return | Subscribers only |
| 4 May 2012 | Change of director's details | Subscribers only |
| 16 Feb 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 | View document |
| 23 Dec 2011 | Appointment of a director | Subscribers only |
| 2 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 | View document |
| 19 May 2011 | Annual return | Subscribers only |
| 24 Jun 2010 | Termination of a secretary appointment | Subscribers only |
| 24 Jun 2010 | Termination of a director appointment | Subscribers only |
| 24 Jun 2010 | Annual return | Subscribers only |
| 1 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | View document |
| 9 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 9 Apr 2010 | Change of director's details | Subscribers only |
| 9 Apr 2010 | Change of director's details | Subscribers only |
| 26 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | View document |
| 20 Apr 2009 | Filing | Subscribers only |
| 25 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | View document |
| 16 Apr 2008 | Filing | Subscribers only |
| 16 Apr 2008 | Filing | Subscribers only |
| 16 Apr 2008 | Filing | Subscribers only |
| 6 Mar 2008 | Filing | Subscribers only |
| 24 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | View document |
| 30 Apr 2007 | Filing | Subscribers only |
| 26 Apr 2007 | Filing | Subscribers only |
| 25 Apr 2007 | Filing | Subscribers only |
| 19 Jun 2006 | Filing | Subscribers only |
| 19 Jun 2006 | Filing | Subscribers only |
| 19 Jun 2006 | Filing | Subscribers only |
| 7 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/08/05 | View document |
| 18 Jan 2006 | Filing | Subscribers only |
| 16 Jan 2006 | AUDITOR'S RESIGNATION | View document |
| 2 Sep 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/08/05 | View document |
| 15 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 2005 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: SAVOY HOUSE, SAVOY CIRCUS, LONDON, W3 7DA | View document |
| 2 Jun 2005 | Filing | Subscribers only |
| 7 Apr 2004 | Incorporation | Subscribers only |
| 7 Apr 2004 | Filing | Subscribers only |