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WILSON PRODUCE INTERNATIONAL LIMITED

Company number 03609362

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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)
14 May 2014 AA Total exemption small company accounts made up to 31 August 2013
09 May 2014 AD01 Registered office address changed from 28 Lichfield Street Tamworth Staffordshire B79 7QE on 9 May 2014
05 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
21 May 2013 AA Total exemption small company accounts made up to 31 August 2012
06 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
02 May 2012 AA Total exemption small company accounts made up to 31 August 2011
04 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
04 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Nicholas Jan Wilson on 4 August 2010
04 Aug 2010 CH03 Secretary's details changed for Brigitte Wilson on 4 August 2010
28 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
04 Aug 2009 363a Return made up to 04/08/09; full list of members
30 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
03 Sep 2008 363a Return made up to 04/08/08; full list of members
01 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
29 May 2008 287 Registered office changed on 29/05/2008 from oakhurst house 26 albert road tamworth staffordshire B79 7JS
16 Aug 2007 AA Total exemption small company accounts made up to 31 August 2006
08 Aug 2007 363a Return made up to 04/08/07; full list of members
14 Dec 2006 AA Total exemption small company accounts made up to 31 August 2005
25 Oct 2006 363a Return made up to 04/08/06; full list of members
10 Feb 2006 287 Registered office changed on 10/02/06 from: 340 melton road leicester leicestershire LE4 7SL
06 Dec 2005 AA Total exemption small company accounts made up to 31 August 2004
17 Nov 2005 363a Return made up to 04/08/05; full list of members
16 Aug 2004 363s Return made up to 04/08/04; full list of members