NEWBERRY INTERNATIONAL PRODUCE LTD
Company number 03262617
- Company Overview for NEWBERRY INTERNATIONAL PRODUCE LTD (03262617)
- Filing history for NEWBERRY INTERNATIONAL PRODUCE LTD (03262617)
- People for NEWBERRY INTERNATIONAL PRODUCE LTD (03262617)
- Charges for NEWBERRY INTERNATIONAL PRODUCE LTD (03262617)
- More for NEWBERRY INTERNATIONAL PRODUCE LTD (03262617)
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) |
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24 Oct 2018 | MR01 | Registration of charge 032626170004, created on 22 October 2018 | |
24 Oct 2018 | MR01 | Registration of charge 032626170005, created on 22 October 2018 | |
11 Jun 2018 | AA | Total exemption full accounts made up to 28 February 2018 | |
16 Oct 2017 | CS01 | Confirmation statement made on 11 October 2017 with no updates | |
12 Jun 2017 | AA | Unaudited abridged accounts made up to 28 February 2017 | |
19 Oct 2016 | CS01 | Confirmation statement made on 11 October 2016 with updates | |
18 May 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
25 Jan 2016 | MR01 | Registration of charge 032626170003, created on 21 January 2016 | |
14 Oct 2015 | AR01 |
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
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26 Jun 2015 | AP01 | Appointment of Mr Stuart Taylor as a director on 26 June 2015 | |
11 May 2015 | AD01 | Registered office address changed from 136 Bridge Street Ledbury Herefordshire HR8 2AS to Unit 6 & 7 Newent Business Park Newent Gloucestershire GL18 1DZ on 11 May 2015 | |
20 Apr 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
18 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
13 Nov 2014 | AR01 |
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
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14 Oct 2013 | AR01 |
Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
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07 Aug 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
07 Jun 2013 | TM02 | Termination of appointment of Kim Cooke as a secretary | |
07 Jun 2013 | TM01 | Termination of appointment of Anthony Cooke as a director | |
06 Jun 2013 | RESOLUTIONS |
Resolutions
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06 Jun 2013 | SH06 |
Cancellation of shares. Statement of capital on 6 June 2013
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06 Jun 2013 | SH03 | Purchase of own shares. | |
14 Feb 2013 | CH01 | Director's details changed for Ms Gillian Louisa Pearson on 14 February 2013 | |
14 Feb 2013 | AD01 | Registered office address changed from Newberry House New Street Ledbury Herefordshire HR8 2EJ on 14 February 2013 | |
13 Nov 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
18 Oct 2012 | AR01 | Annual return made up to 11 October 2012 with full list of shareholders |