WHITWORTHS SUGARS LIMITED

Company number 01639103

Date	Type	Description	View / Download
16 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with no updates	(3 pages)
12 Jul 2018	AD01	Registered office address changed from C/O Real Good Food Plc International House 1 st. Katharines Way London E1W 1XB to 61 Stephenson Way Wavertree Liverpool L13 1HN on 12 July 2018	(1 page)
03 Jan 2018	AP01	Appointment of Mr Hugh Charles Laurence Cawley as a director on 1 January 2018	(2 pages)
22 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
04 Dec 2017	AP01	Appointment of Mrs Harveen Rai as a director on 4 December 2017	(2 pages)
04 Dec 2017	AP03	Appointment of Mrs Harveen Rai as a secretary on 4 December 2017	(2 pages)
10 Aug 2017	AP01	Appointment of Mr Patrick George Ridgwell as a director on 7 August 2017	(2 pages)
10 Aug 2017	AP01	Appointment of Mr Christopher Owen Thomas as a director on 7 August 2017	(2 pages)
10 Aug 2017	TM01	Termination of appointment of David Paul Newman as a director on 7 August 2017	(1 page)
10 Aug 2017	TM02	Termination of appointment of David Paul Newman as a secretary on 7 August 2017	(1 page)
10 Aug 2017	TM01	Termination of appointment of Pieter Willem Totte as a director on 7 August 2017	(1 page)
27 Jul 2017	CS01	Confirmation statement made on 16 July 2017 with no updates	(3 pages)
06 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(7 pages)
05 Aug 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
05 Aug 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(6 pages)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
29 Sep 2015	TM01	Termination of appointment of Michael John Mcdonough as a director on 7 August 2015	(1 page)
10 Aug 2015	AP01	Appointment of Mr David Paul Newman as a director on 7 August 2015	(2 pages)
03 Aug 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 2	(4 pages)
03 Aug 2015	AD01	Registered office address changed from 229 Crown Street Liverpool L8 7RF to C/O Real Good Food Plc International House 1 st. Katharines Way London E1W 1XB on 3 August 2015	(1 page)
03 Aug 2015	AP01	Appointment of Mr Pieter Willem Totte as a director on 3 August 2015	(2 pages)
22 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
16 Jul 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 2	(4 pages)
04 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
23 Aug 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23	(4 pages)