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SLY BROS. (POTATOES) LIMITED

Company number 00554808

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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)
19 Oct 2016 AA Total exemption small company accounts made up to 5 April 2016
11 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 3,600
10 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
23 Dec 2014 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 3,600
17 Dec 2014 AD01 Registered office address changed from Millgate House Whaplode St Catherines Spalding Lincs PE12 6SF to Hospital Farm Main Road Deeping St Nicholas Spalding Lincolnshire PE11 3DH on 17 December 2014
17 Dec 2014 CH01 Director's details changed for Mrs Margaret Sly on 17 December 2014
06 Nov 2014 AA Total exemption small company accounts made up to 5 April 2014
09 Oct 2014 MR01 Registration of charge 005548080005, created on 30 September 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some information on paper which is larger than A4 and therefore it may contain some elements that may not be legible. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
View PDF Registration of charge 005548080005, created on 30 September 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some information on paper which is larger than A4 and therefore it may contain some elements that may not be legible. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
- link opens in a new window - 12 pages
(12 pages)
15 Jan 2014 AP01 Appointment of Mrs Margaret Sly as a director
15 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 3,600
07 Jan 2014 SH08 Change of share class name or designation
07 Jan 2014 MEM/ARTS Memorandum and Articles of Association
07 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Division 05/08/2013
  • RES12 ‐ Resolution of varying share rights or name
13 Nov 2013 AA Total exemption small company accounts made up to 5 April 2013
28 Dec 2012 AR01 Annual return made up to 23 December 2012 with full list of shareholders
13 Dec 2012 TM01 Termination of appointment of David Sly as a director
16 Nov 2012 AA Accounts for a small company made up to 5 April 2012
23 Dec 2011 AR01 Annual return made up to 23 December 2011 with full list of shareholders
16 Dec 2011 AA Accounts for a small company made up to 5 April 2011
30 Dec 2010 AA Accounts for a small company made up to 5 April 2010
29 Dec 2010 AR01 Annual return made up to 23 December 2010 with full list of shareholders
05 Jan 2010 AA Accounts for a small company made up to 5 April 2009
23 Dec 2009 AR01 Annual return made up to 23 December 2009 with full list of shareholders
16 Dec 2009 AD03 Register(s) moved to registered inspection location
16 Dec 2009 AD02 Register inspection address has been changed