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D G PRODUCE LIMITED

Company number 01102968

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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)
01 Apr 2015 MR04 Satisfaction of charge 12 in full
15 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2,500
25 Nov 2014 AA Accounts for a medium company made up to 31 March 2014
11 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2,500
12 Aug 2013 AA Accounts for a medium company made up to 31 March 2013
05 Jan 2013 AA Accounts for a medium company made up to 31 March 2012
04 Jan 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
20 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 12
16 Jan 2012 AR01 Annual return made up to 30 November 2011 with full list of shareholders
29 Nov 2011 AA Accounts for a medium company made up to 31 March 2011
03 Feb 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
22 Dec 2010 AP01 Appointment of Mr Nigel Peter Clare as a director
22 Dec 2010 TM01 Termination of appointment of Sally Grant as a director
22 Dec 2010 TM02 Termination of appointment of Sally Grant as a secretary
16 Dec 2010 AP01 Appointment of Mr Vernon Edward Read as a director
16 Dec 2010 AP01 Appointment of Mr George Read as a director
09 Dec 2010 SH01 Statement of capital following an allotment of shares on 19 November 2010
  • GBP 2,500
09 Dec 2010 SH01 Statement of capital following an allotment of shares on 19 November 2010
  • GBP 400
09 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2010 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £300 19/11/2010
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of land re section 190 and 196 19/11/2010
23 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 11
17 Sep 2010 AA Accounts for a small company made up to 31 March 2010
14 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association