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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)
23 Nov 2011 AA Full accounts made up to 30 November 2010
26 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 29
18 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 28
13 Oct 2011 TM01 Termination of appointment of Clive Maskell as a director
01 Feb 2011 AA Full accounts made up to 4 April 2010
11 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
23 Nov 2010 AA01 Current accounting period shortened from 3 April 2011 to 30 November 2010
09 Feb 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Clive Maskell on 1 December 2009
09 Feb 2010 CH01 Director's details changed for Steven Navey on 1 December 2009
29 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 10 charges
27 Jul 2009 AA Full accounts made up to 29 March 2009
22 Jul 2009 AA Full accounts made up to 30 March 2008
16 May 2009 288b Appointment terminated director paul knights
26 Mar 2009 363a Return made up to 29/12/08; full list of members
18 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 11 charges
20 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2008 128(3) Statement of rights variation attached to shares
04 Feb 2008 AA Full accounts made up to 1 April 2007
08 Jan 2008 363a Return made up to 29/12/07; full list of members
17 Oct 2007 288a New director appointed
17 Oct 2007 288a New director appointed
06 Jul 2007 288b Director resigned
22 Jan 2007 AA Full accounts made up to 2 April 2006