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WATTON PRODUCE CO. LIMITED

Company number 00900419

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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)
09 Feb 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100,000
01 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
21 Aug 2015 TM01 Termination of appointment of Steven John Navey as a director on 31 July 2015
30 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100,000
05 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
04 Aug 2014 TM01 Termination of appointment of John Lindsay Hunter as a director on 25 July 2014
04 Aug 2014 AP01 Appointment of Mr Paul William Knights as a director on 25 July 2014
27 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100,000
06 Sep 2013 AA Full accounts made up to 30 November 2012
09 Aug 2013 MR01 Registration of charge 009004190030
07 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
11 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28
11 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
04 Sep 2012 AA Full accounts made up to 30 November 2011
29 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
29 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
29 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
19 Mar 2012 CH01 Director's details changed for Mr John Hunter on 19 March 2012
19 Mar 2012 CH03 Secretary's details changed for Mr John Hunter on 19 March 2012
25 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
17 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
17 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
17 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
17 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
16 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders